Ripjar Summit Paris 2023

The Future of Screening, AI Risk Profiles

  • 08:30 - 11:00 CSET

  • Wednesday, 28 June 2023

  • The Peninsula Paris

Join us for the upcoming Ripjar Summit - an exclusive, invitation-only event for senior compliance professionals from major banks and financial institutions.

  • Enjoy a luxury networking breakfast in the heart of Paris.
  • Hear from a panel of industry experts, who will discuss current challenges and trends in customer screening.
  • Discover Ripjar's new AI Risk Profiles, with a live demo of the technology.

AGENDA:

08:15 | Registration opens

08:30 | Breakfast and networking

09:30 | Panel ‘The Future of Screening’ 

10:15 | Presentation on AI Risk Profiles

10:40 | Labyrinth Screening Demos

11:00 | Event close


CONFIRMED PANELLISTS INCLUDE:

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Gabriel Hopkins, Chief Product Officer, Ripjar (Moderator)

As Chief Product Officer, Gabriel leads Ripjar's product management with the responsibility for setting and delivering the company's product strategy. With 20 years of product management and marketing experience, Gabriel understands the challenges of developing sophisticated software solutions while balancing innovation with customer needs. Prior to Ripjar, Gabriel was Vice President, Product Management at FICO overseeing the development of the company's next generation fraud and financial crime solution. He has also served as Vice President, Product Management and Marketing at WorldPay (now FIS).
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Jérôme Grelier, Partner Manager Director, Accenture Consulting

Jérôme leads Accenture’s Compliance & Operational Risks practice in France and Benelux, covering financial crime, compliance regulatory reforms, non-financial risks, and internal control. He assists CCOs, CROs, internal audits, and NFR & Compliance CIOs in their remediation and transformation programmes across LOD1, LOD2 and LOD3 in all industries. Jérôme's expertise ranges from regulatory gap analysis and risk mapping to the deployment of AI use cases, through policies, target operating models, and the benchmarking and definition of IT blueprints.
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Vera Akiotu, Director, FCC Proposition, EMEA, Dow Jones

As Director of Financial Crime Compliance Proposition, Vera is responsible for developing and executing strategies with the bank and non-bank financial institutions in Europe. Most recently Vera spent 10 years at Dow Jones as a senior sales executive, working with large financial institutions on their financial crime needs. She specialises in both the operational landscape and the regulatory landscape around AML/KYC and transaction screening.

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Simon McClive, General Manager of Labyrinth Screening, Ripjar

As the General Manager of Labyrinth Screening, Simon oversees the direction and execution of Ripjar’s Labyrinth Screening business. Prior to Ripjar, he specialised in data analytics and capability development within the British government. He has also created and led technology across a number of sectors as the co-founder and CEO of a knowledge-sharing start-up and a software engineer in the financial services industry.
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Bertrand Bouquet, Head of Process Leader for Screening & Filtering, BNPP


PRESENTERS


 Abhijith Rajan, Operational Data Science Lead, Ripjar

As Lead Operational Data Scientist, Abhijith leads a high visibility customer facing team, to deploy and optimise Ripjar’s analytical solutions and machine learning capabilities.