World Economic Forum
Head, Technology and Innovation in Financial Services
Bank of Tanzania
Governor
Financial Market Authority Austria
Vice Chair, European Banking Authority & Executive Director
European Central Bank
Head, Technology and Innovation Division
Cambridge SupTech Lab
CEO, Digital Transformation Solutions & Co-head
Financial Market Commission of Chile
Chairwoman
Monetary Authority of Singapore
Executive Director, Inspections & Supervisory Methodologies
Cambridge SupTech Lab
Insights Manager, Digital Transformation Solutions & Researcher
Central Bank of Ireland
Deputy Governor
Central Bank of Ireland
CEO, Digital Transformation Solutions & Co-head
Cambridge SupTech Lab
Director, Services & and Senior SupTech Specialist
Explore the newest suptech tools and innovations in action. Through rapid-fire demos from supervisors and solution providers, participants will have the opportunity to learn from practical applications transforming supervisory work today — and what’s next on the horizon.
Banco de España
Financial Innovation Division
EIOPA
Senior Expert on Digital Finance
South African Reserve Bank
Business Transformation Lead
Superintendencia Financiera de Colombia
Director of Research, Innovation and Development
European Central Bank
Team Lead – Supervisory Technology
FINTRAC
Director, Forward Lab
Bangko Sentral ng Pilipinas
Director, Department of Supervisory Analytics
Qatar Financial Centre Regulatory Authority
Director, Financial Analysis and Innovation
Bank of Tanzania
AI Engineer & Strategy Lead
National Bank of Georgia
Chief Specialist, VASPs, AML Inspection and Offsite Supervision
Insurance Regulatory Authority of Kenya
Assistant Manager, Policy & Strategy
Bank of Namibia
Deputy Governor
Bank of Namibia
Deputy Governor
Bank of Namibia
Deputy Governor
Bank of Namibia
Deputy Governor
From real-time data to AI-powered analytics, insurance supervisors are deploying suptech solutions to modernize their oversight approaches. This session highlights successful use cases and emerging tools reshaping how supervisors safeguard policyholders.
EIOPA
Senior Expert on Digital Finance
IAIS
Senior Policy Advisor
Qatar Financial Centre Regulatory Authority
Director, Financial Analysis and Innovation
Hear from the Governor of the Bank of Ghana, who is reshaping the future of financial supervision through bold innovation. This keynote will offer unique insights on navigating change, empowering teams, and building resilient institutions in an era of rapid digital disruption.
World Economic Forum
Head, Technology and Innovation in Financial Services
Bank of Ghana
Governor
Co-head, Cambridge SupTech Lab
CTO, Digital Transformation Solutions
Bank Negara Malaysia
Deputy Governor
New York State Department of Financial Services
Head, Office of International Affairs
European Central Bank
Suptech Expert & Former Member of the Supervisory Board
Barclays
COO, Compliance
Central Bank of Barbados
Governor
Conference of State Bank Supervisors
Senior Advisor, Policy and Innovation
Office of the Comptroller of the Currency
Former Acting Comptroller of the Currency
Central Bank of Nigeria
Director, Banking Supervision
Cambridge SupTech Lab
Director, Services & and Senior SupTech Specialist
Bank of Namibia
Deputy Governor
Gain fresh perspectives from a global thought leader on how technology, regulation, and policy can work together to shape safer and more inclusive financial systems. Alberto Naudon is a Board Member of the Central Bank of Chile and former Chair of the BIS Irving Fisher Committee.
Former Chair, BIS Irving Fisher Committee & Board Member
Data is the foundation of modern supervision, but unlocking its full potential remains a challenge. This session explores integrated strategies and scaleable solutions to build robust data infrastructures, enhance data quality, and translate insights into actionable decisions.
Bank of Uganda
Executive Direcor & Chief Information Officer
Bank of England
Head, RegTech, Data and Innovation Division
BNY
Managing Director, Data & Analytics
Office of the Superintendent of Financial Institutions of Canada
Director, Data Analytics and Insights
World Bank Group
Chief Data Technology Officer
This workshop will explore “Supervisors on Supervision,” Starling’s latest Deeper Dive report. The study represents a unique global stocktake, drawing on perspectives from senior figures across jurisdictions, and asks: is culture rightly viewed as a matter for supervisors, what consequences follow from the current status quo, what efforts have been made to confront these challenges, and what future direction does this suggest?
Starling
Director of Research
Central Bank of Brazil
Head of the Strategic and Specialized Supervision Department
South African Reserve Bank
Head of the Strategic and Specialized Supervision Department
US Digital Response
Senior Advisor, Aspen Institute’s Policy Academy & Co-founder
DTCC
Managing Director, Technology, Research & Innovation
Co-head, Cambridge SupTech Lab
CEO, Digital Transformation Solutions
Banca d’Italia
Head, Financial Consumer Protection and Education Department
Central Bank of Egypt
Sub-Governor
Co-head, Cambridge SupTech Lab
CTO, Digital Transformation Solutions
Reserve Bank of India
Chief General Manager, Consumer Education and Protection Department
This roundtable examines the implementation of emerging AI regulatory frameworks—such as the EU AI Act—within financial services. The session will gather legal, technological, and innovation experts to explore practical applications of AI governance. We will address: (a) legal perspectives, mapping regulatory obligations to practical and organisational context, despite the lack of a coherent taxonomy; (b) technical perspectives, translating operational risk metrics into instruments for compliance and supervisory oversight; and (c) organisational perspective, particularly the role of AI sandboxes and cross-sector collaboration in fostering safe environments for innovation and regulation.
University of Glasgow
Assistant Professor in Law & Technology (FinTech)
Safe Transactions (FinTech) & European Digital Finance Association
Founder
European Digital Finance Association
Board Member
University of Pavia
Professor of Statistics
UC Berkeley Center on Responsible Decentralized Intelligence
Co-Director
OECD
Senior Policy Advisor
Delft University of Technology
Associate Professor
De Nederlandsche Bank
Head of the Data Science Hub
FINOS
Strategic Advisor & Chief Operating Officer
Head, Technology and Innovation in Financial Services
Financial Conduct Authority UK
Principal Advisor, Responsible AI & Data
Bank of Tanzania
AI Engineer & Strategy Lead
Financial Regulatory Commission of Mongolia
Director of the Sandbox Unit
Abhi
Senior Vice President, Technology
Lead, Ecosystem, Cambridge Suptech Lab
Director, Partnerships, Digital Transformation Solutions
DANA
Chief Technology Officer
Bank of Mauritius
Director, Supervision
World Economic Forum
Regulatory and Supervisory Technology Lead
The National Bank of the Kyrgyz Republic (NBKR), in partnership with the World Bank’s Finance, Competitiveness & Innovation (FCI) Global Practice and ITS Technology & Innovation Office, recently completed a five-day design sprint to co-create an AI-powered solution for financial contract compliance review. This pioneering initiative aims to strengthen consumer protection, enhance regulatory efficiency, and position NBKR as a regional leader in responsible AI adoption for financial supervision. Join us for a discussion on the journey from manual, resource-intensive compliance checks to a scalable, explainable, and user-centered AI tool. The session will cover: – The challenges of consumer protection supervision in emerging markets – The design sprint methodology and co-creation process with NBKR – Key features of the AI compliance prototype, including bilingual analysis, explainability, and dashboards – Lessons learned, risks, and the roadmap for scaling and open-sourcing the solution as a global public good.
World Bank Group
Senior Financial Sector Specialist
World Bank Group
Technology and Innovation IT Officer
World Bank Group
Technology and Innovation Officer
Our second showcase of the week features new suptech solutions and insight from digital transformation strategies from across the globe. Gain insight from innovative technologies up close and learn how they’re solving real supervisory challenges today.
Reserve Bank of India
Deputy General Manager, Supervision Department
Financial Conduct Authority UK
Manager, FinTech/RegTech Intelligence, Innovation
Reserve Bank of India
General Manager-Director, Supervision Department
Superintendencia de Banca, Seguros y AFP del Perú
IT Principal Supervisor
Reserve Bank of India
Chief General Manager, Supervision Department
Head, Technology and Innovation in Financial Services
Financial Conduct Authority UK
Head of Market Oversight Data & Intelligence
Bank of Namibia
Deputy Director: On-site Examinations
Superintendencia de Banca, Seguros y AFP del Perú
Superintendent
Cambridge SupTech Lab
CEO, Digital Transformation Solutions & Co-head
National Bank of Rwanda
Governor

Organization
Title
State of SupTech 2024 is here – the global benchmark on supervisory technology, with insights from 136 authorities and 23 providers.
Explore the trends, challenges, and what’s next.