About the seminar
AI is the latest technology to permeate a number of key industries. It has brought digital transformation to financial services through advanced insight and increased opportunities to streamline processes, uncover new revenue streams, and future-proof compliance for businesses.

The term "AI" itself seems to be used and promoted by many, with only a few actually managing to deliver. How can we replicate AI success stories like Google and OpenAI and apply it to Compliance?

Join us in May where industry experts will explore the latest in AI and Compliance.

Our experts on the panel will discuss:
  • How you can use AI to evolve with compliance
  • Practical examples of how a Tier 1 bank uses AI in their compliance
  • How new technology is being applied to help automate compliance
  • What is required for AI to be practically applicable?

Thursday 16th of May
18:00 – 18:30
18:30 - 18:35
18:35 - 19:15
Panel discussion
19:15 - 19:30
19:30 - 21:30
Networking and drinks
Moderator and Speakers
Oliver Smith
Editor, AltFi
Oliver Smith is an Editor at AltFi, covering Fintech, crypto and challenger banks. He was previously a Senior Reporter at Forbes and on the founding team of The Memo, London's fastest-growing business and tech publication which was acquired by Forbes in 2018. Winner of the Gold Award at MHP's 30 To Watch, Oliver is a regular guest on the BBC, Sky News, ITV and Al Jazeera to comment on the latest tech trends. He can be found tweeting @OliverSmithEU.
Amanda Hulme
Partner - Head of Financial Regulation, Addleshaw Goddard LLP
Leading UK regulatory specialist on retail finance and payments. Advises on strategically important projects, regulatory implementation and product innovation. An active voice in the industry. Head of Financial Regulation Team.
Evgeny Likhoded
CEO and Founder, ClauseMatch
Evgeny Likhoded is the Founder and CEO of ClauseMatch. Having worked in the legal profession for several years in Morgan Stanley and Gazprom, Evgeny sought to improve the current ways of how legal and compliance departments manage high value and high-risk documentation. He then went on to found ClauseMatch in 2012.
Livia Benisty
Head of Financial Crime, Comply Advantage
Livia Benisty is the Head of Financial Crime at ComplyAdvantage, a reg-tech start-up that is eliminating financial crime by empowering organizations to make intelligent risk decisions faster. Livia can be found discussing the future of finance, regulations, and international crime with other fintech and regulatory geeks at Money 2020, AmericanBanker's RegTech, and 11FS Fintech Insider.
Michael Werner
Legal & RegTech Professional at PwC
Michael is a Legal & RegTech Professional within PwC Switzerland. He focusses currently mainly on AI and Regulatory Technologies.
Vladimir Ershov
Head of Data Science and Machine Learning at ClauseMatch
Vladimir previously worked at Apple where he did fraud detection analytic and lead a team for the iOS 12 personalisation project. Vladimir has 3+ years of experience with Machine Learning and BigData including his work on consumer engagement at IntegralAds, 3 years at financial product development for GFT(forex.com) and MS in CS dedicated to NLP at juridical domain.
Thursday 16th of May
L39, One Canada Square, Canary Wharf,
E14 5AB, London
Marketing Manager: lois.engstrand@clausematch.com