CFTE

How is Generative AI Transforming Compliance Webinar
2025-02-06 12:00 - 13:30 UTC
Generative AI is revolutionising compliance, offering innovative solutions to navigate complex regulations, streamline processes, and build ethical AI frameworks. Join Ronnie Chung, Head of Responsible AI at Centrica, for this exclusive webinar that introduces CFTE’s Generative AI in Compliance Course.
Taking place on 6th February 2025 at 12:00 PM UK Time, this session provides a unique opportunity to explore the practical applications of Generative AI in compliance and gain a preview of how the course can empower professionals to stay ahead in the evolving regulatory landscape.

This event is for those who want to understand how Generative AI can be (and cannot or should not!) be applied to compliance: financial institutions, supervisors, regulators, consultants, lawyers, entrepreneurs and technologists.

Agenda

​Introduction by CFTE – Centre for Finance, Technology and Entrepreneurship
​Event Agenda:

​Part 1 – Introduction and Practical Applications of Generative AI in Compliance: Ronnie Chung will open the session with a presentation exploring the role of Generative AI in transforming compliance. He will share real-world insights and a vision for the future of ethical AI in the financial and regulatory sectors, from 12:00 PM to 12:45 PM on Zoom.
Part 2 – Live Q&A: Attendees will have the opportunity to engage in a live Q&A session to gain tailored advice directly from Ronnie Chung.

About the Speakers

Ronnie Chung is a globally recognised leader in Responsible AI and innovation, with over 25 years of experience spanning compliance, technology, and AI ethics. As the Head of Responsible AI at Centrica, he drives the integration of ethical AI practices across complex organisational frameworks. Previously, at HSBC, Ronnie established the Responsible AI Framework, engaging directly with regulators like the FCA and MAS. He has trained over 10,000 professionals globally through AI literacy programmes and is an Adjunct Lecturer at the University of Strathclyde, specialising in AI ethics and literacy. Ronnie’s unique expertise makes him an authority in applying AI responsibly and effectively within compliance frameworks.
Huy Nguyen Trieu is a trailblazer in the world of disruptive models. He co-founded CFTE to equip individuals and organisations with the skills to thrive in the new world of finance and wrote “The AI-fication of Jobs” book. His extensive career includes being Managing Director at Citi, holding senior positions in Royal Bank of Scotland, and Société Générale, as well as CEO of the tech startup Ukibi. An MIT graduate, he was the first Fintech Resident Expert at Saïd Business School, University of Oxford, and a Fintech Fellow at Imperial College. Huy pioneered the Oxford Fintech Course and the Hong Kong University Fintech MOOC, and is a founding partner of Supercharger. He also serves as an ambassador for the Japan Fintech Festival and the Singapore Fintech Festival, and is a Venture Partner at Mundi Ventures. In May 2024, he pioneered the CFTE Future Skills Forum in the Museum of the Future, Dubai, leading a symposium of over 800 leaders in fintech, financial services, and central banks to address the future of work.

About the Course
Learn how to use Generative AI to simplify compliance work.

Generative AI for Compliance Course is designed for compliance professionals who want to save time, reduce errors, and stay ahead of changing regulations. In this self-paced course, you’ll learn practical techniques to use AI for tasks like automating reports, managing risks across a wide breadth of areas in compliance, and monitoring regulations like GDPR, DORA, and the EU AI Act.
The course is simple, industry-focused, and covers on real-world challenges in compliance. You don’t need a technical background, just a desire to make your work faster, easier, and more accurate with AI. It is as close to the industry as it gets.
Led by Ronnie Chung, a compliance leader with over 25 years of experience, this course gives you the knowledge to confidently use AI for your compliance practices. You’ll also learn ethical practices to ensure fairness, transparency, and trust.
By the end of the course, you’ll have the knowledge and skills to transform your compliance processes and lead in a world that is now beginning to be shaped AI.
Why Attend

Strategic Insights: Learn how Generative AI is reshaping compliance and enabling organisations to stay ahead of regulatory challenges.
Exclusive Access: This webinar is part of the Generative AI 360 Programme, giving participants advanced insights and exclusive learning opportunities.
Practical Applications: Explore actionable strategies for implementing Generative AI in compliance processes, with real-world case studies.
Expert Perspectives: Gain insights from Ronnie Chung, a leader with extensive experience in compliance, AI ethics, and innovation.

About the Generative AI 360 Programme
The Generative AI 360 Programme is CFTE’s exclusive offering designed to empower professionals to leverage AI in finance, compliance, and beyond. This webinar is part of the programme and is available exclusively to its participants.
Be part of this exclusive session to explore how Generative AI can transform compliance and unlock new possibilities for your organisation.
Book Your Place Now!

Blockchain and Crypto: Navigating the Regulatory Landscape Webinar
2025-02-27 12:00 - 13:30
Blockchain technology is reshaping compliance, offering innovative solutions to enhance transparency, mitigate risks, and streamline regulatory processes. Join Jürg Baltensperger, Company Leader at JayBee AG, for this exclusive webinar, part of CFTE’s Blockchain and Digital Assets Programme.
Taking place on 27th February 2025 at 12:00 PM UK Time, this session provides a unique opportunity to explore how blockchain technology is influencing the regulatory landscape across Switzerland, the EU, and the US, while addressing key compliance challenges in digital assets and decentralised finance.
This event is designed for professionals seeking to understand the intersection of blockchain and compliance, including financial institutions, regulators, consultants, lawyers, entrepreneurs, and technologists.
Agenda Introduction by CFTE – Centre for Finance, Technology and Entrepreneurship
Event Agenda:
Part 1 – Regulatory Developments & Compliance Best Practices: Jürg Baltensperger will open the session with an in-depth presentation on the regulatory landscape in blockchain and digital assets. He will provide insights on anti-money laundering (AML) measures, compliance frameworks, and how blockchain technology enhances transparency and risk mitigation. This session will run from 12:00 PM to 12:45 PM on Zoom.
Part 2 – Live Q&A: Attendees will have the opportunity to engage in a live Q&A session with Jürg Baltensperger, gaining tailored advice on compliance strategies in blockchain and digital assets.
About the Speaker
Jürg Baltensperger is a leading expert in blockchain compliance, with deep expertise in regulatory frameworks, anti-money laundering, and digital asset governance. As Company Leader at JayBee AG, he works closely with industry stakeholders to navigate the evolving regulatory landscape. With years of experience in finance and blockchain compliance, Jürg is a trusted voice on best practices for risk management and regulatory alignment.
Why Attend

Regulatory Insights: Gain a comprehensive understanding of how blockchain is transforming compliance and financial regulation.
Exclusive Access: This webinar is part of CFTE’s Blockchain and Digital Assets Programme, providing participants with advanced insights.
Practical Applications: Learn actionable strategies for implementing blockchain solutions in compliance and risk management.
Expert Perspectives: Hear from industry leaders with extensive experience in blockchain compliance, financial regulation, and digital assets.

About the Blockchain and Digital Assets Programme
The Blockchain and Digital Assets Programme is CFTE’s exclusive offering designed to empower professionals in understanding blockchain’s role in finance and compliance. This webinar is part of the programme and is available exclusively to its participants.
Be part of this exclusive session to explore how blockchain is revolutionising compliance and unlocking new opportunities for financial institutions and regulators.
Book Your Place Now!
