SupTech Week 2025 Agenda

SCALING SOLUTIONS FOR GREATER FINANCIAL SYSTEM EFFICIENCY AND RESILIENCE
8 – 12 DECEMBER 2025

CONTENT PARTNER

CAMBRIDGE SUPTECH LAB PLATFORM PARTNER

Agenda

All displayed times are in eastern time
Mon 8 Dec

8:00 - 9:15 AM EST

Welcome to SupTech Week!

We’ll open SupTech Week by bringing together supervisors, technologists, and innovators from around the world. This session sets the tone for an exciting week of learning, collaboration, and discovery — charting how far the community has come and where we’re headed next.

Drew Propson

World Economic Forum

Head, Technology and Innovation in Financial Services

Emmanuel Mpawe Tutuba

Bank of Tanzania

Governor

Helmut Ettl

Financial Market Authority Austria

Vice Chair, European Banking Authority & Executive Director

Lukasz Kubicki

European Central Bank

Head, Technology and Innovation Division

Simone di Castri

Cambridge SupTech Lab

CEO, Digital Transformation Solutions & Co-head

Solange Berstein

Financial Market Commission of Chile

Chairwoman

Valerie Tay

Monetary Authority of Singapore

Executive Director, Inspections & Supervisory Methodologies

9:15 - 10:00 AM EST

The State of SupTech 2025

Explore the major shifts shaping supervisory technology this year based on the latest insight from the State of SupTech Report 2025, from data innovation to AI-driven oversight. This session offers a global snapshot of how supervisory agencies are evolving and what it means for the future of financial stability, resilience, and trust.

Maryeliza Barasa

Cambridge SupTech Lab

Insights Manager, Digital Transformation Solutions & Researcher

Mary-Elizabeth McMunn

Central Bank of Ireland

Deputy Governor

Mary-Elizabeth McMunn

Central Bank of Ireland

CEO, Digital Transformation Solutions & Co-head

10:00 - 10:30 AM EST

Solutions Showcase Kick-off

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.

Juliet Ongwae

Cambridge SupTech Lab

Director, Services & and Senior SupTech Specialist

10:30 - 12:00 AM EST

Solutions Showcase

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.

Andrés Alonso

Banco de España

Financial Innovation Division

Arianna Brina

EIOPA

Senior Expert on Digital Finance

Daniel Masiya

South African Reserve Bank

Business Transformation Lead

Francisco Duque

Superintendencia Financiera de Colombia

Director of Research, Innovation and Development

Harun Mirza

European Central Bank

Team Lead – Supervisory Technology

Kris Wright

FINTRAC

Director, Forward Lab

Noel Guinto

Bangko Sentral ng Pilipinas

Director, Department of Supervisory Analytics

Perttu Korhonen

Qatar Financial Centre Regulatory Authority

Director, Financial Analysis and Innovation

Rweyemamu Barongo

Bank of Tanzania

AI Engineer & Strategy Lead

Tamara Latsabidze

National Bank of Georgia

Chief Specialist, VASPs, AML Inspection and Offsite Supervision

Teresa Oino

Insurance Regulatory Authority of Kenya

Assistant Manager, Policy & Strategy

Paolo Giudici

Bank of Namibia

Deputy Governor

Paolo Giudici

Bank of Namibia

Deputy Governor

Leonie Dunn

Bank of Namibia

Deputy Governor

Paolo Giudici

Bank of Namibia

Deputy Governor

Tues 09 Dec

8:00 - 9:00 AM EST

  SupTech and Insurance Supervisory Reporting: Powering Better Outcomes

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.

Arianna Brina

EIOPA

Senior Expert on Digital Finance

Joe Perry

IAIS

Senior Policy Advisor

Perttu Korhonen

Qatar Financial Centre Regulatory Authority

Director, Financial Analysis and Innovation

9:00 - 9:30 AM EST

Opening Remarks & Leadership Keynote

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.

Drew Propson

World Economic Forum

Head, Technology and Innovation in Financial Services

Johnson Pandit Asiama

Bank of Ghana

Governor

Matt Grasser

Co-head, Cambridge SupTech Lab

CTO, Digital Transformation Solutions

9:30 - 10:15 AM EST

Leading Innovation

How do leaders spark lasting transformation within supervisory agencies? This session explores the mindsets, strategies, and organizational shifts needed to foster innovation cultures, and empower teams to adapt and deliver impact. Speakers will highlight effective leadership practices, governance frameworks, and incentive systems that support continuous experimentation and learning.

Aznan Abdul Aziz

Bank Negara Malaysia

Deputy Governor

Carla Carriveau

New York State Department of Financial Services

Head, Office of International Affairs

Elizabeth McCaul

European Central Bank

Suptech Expert & Former Member of the Supervisory Board

Golam Mainuddin

Barclays

COO, Compliance

Kevin Greenidge

Central Bank of Barbados

Governor

11:00 - 11:30 AM EST

Global Trends in SupTech: A Supervisory Perspective

Join an inspiring keynote that dives into the future of supervision. Marlene Amstad will share insight from the digital transformation of FINMA – the Swiss Financial Market Supervisory Authority, as well as highlgihts based on a global survey conducted in collaboration with IOSCO among securities regulators on the use of suptech around the globe.

Marlene Amstad

Swiss Financial Market Supervisory Authority
Chair

11:30 - 12:15 PM EST

What Does It Really Take to Scale SupTech?

Moving from pilots to scaled systems is a challenge faced by many supervisors. This discussion unpacks the key enablers such as strategy, partnerships, resources, and governance, required to embed suptech capabilities sustainably. Panelists will discuss lessons learned from recent implementations: from scaling efforts across functions within insitutions, to applying suptech learnings to other govtech verticals, and driving cross-jurisdictional collaborations.

Kyle Thomas

Conference of State Bank Supervisors

Senior Advisor, Policy and Innovation

Michael Hsu

Office of the Comptroller of the Currency

Former Acting Comptroller of the Currency

Olubukola Akinniyi Akinwunmi

Central Bank of Nigeria

Director, Banking Supervision

12:20 - 13:00 PM EST

Supervisory Innovation in Action

Gain insight from the digital transformation journey and latest suptech deployments at Bank of Namibia, and learn how your agency can leverage GovSpace to scale transformation, sustain innovation, and strengthen institutional resilience.

Juliet Ongwae

Cambridge SupTech Lab

Director, Services & and Senior SupTech Specialist

Leonie Dunn

Bank of Namibia

Deputy Governor

Wed 10 Dec

9:30 - 10:00 AM EST

Leadership Keynote

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.

Alberto Naudon

Central Bank of Chile

Former Chair, BIS Irving Fisher Committee & Board Member

10:00 - 10:45 AM EST

Unlocking the Power of Data for SupTech

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.

Collin Babirukamu

Bank of Uganda

Executive Direcor & Chief Information Officer

Dane Whittleston

Bank of England

Head, RegTech, Data and Innovation Division

Julie Gerdeman

BNY

Managing Director, Data & Analytics

Polly Han

Office of the Superintendent of Financial Institutions of Canada

Director, Data Analytics and Insights

Roman Kovalenko

World Bank Group

Chief Data Technology Officer

10:45 - 11:45 AM EST

Workshop: Supervisors on Supervision

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?

The report finds that supervisors view culture not as a peripheral concern, but as an upstream condition of prudential resilience and supervisory legitimacy. It highlights the risks of definitional drift, fragmented approaches, perceptions of supervisory over-reach — as well as supervisory timidity, somewhat paradoxically — and it underscores the need for structured discretion, shared vocabulary, and coherent frameworks. The report discusses how supervisory technologies and innovative methods can provide more consistent and evidence-based approaches to culture risk governance and supervision. And it emphasizes the role of supervisory culture in encouraging innovation and the adoption of new tools.
The workshop will provide space to engage these findings, debate future directions, and consider how to move culture risk governance and supervision from conviction to convergence.

Cameron Lawrence

Starling

Director of Research

11:45 - 12:30 PM EST

Navigating Digital Transformation Journeys

Digital transformation is as much about people as it is about technology. Learn from supervisors who have led large-scale change efforts: overcoming resistance, redesigning processes, tackling procurement hurdles, closing governance gaps, and cultivating new skills along the way.

Aristides Andrade Cavalcante Neto

Central Bank of Brazil

Head of the Strategic and Specialized Supervision Department

Daniel Masiya

South African Reserve Bank

Head of the Strategic and Specialized Supervision Department

Jessica Cole

US Digital Response

Senior Advisor, Aspen Institute’s Policy Academy & Co-founder

Johnna Powell

DTCC

Managing Director, Technology, Research & Innovation

Simone di Castri

Co-head, Cambridge SupTech Lab

CEO, Digital Transformation Solutions

12:30 - 13:00 PM EST

Protecting Consumers at Scale: Innovative SupTech Approaches

Supervisors are under pressure to protect consumers in increasingly complex markets. This session showcases innovative tools that help detect misconduct earlier, respond faster, and safeguard financial well-being at scale.

Magda Bianco

Banca d’Italia

Head, Financial Consumer Protection and Education Department

May Abulnaga

Central Bank of Egypt

Sub-Governor

Matt Grasser

Co-head, Cambridge SupTech Lab

CTO, Digital Transformation Solutions

Neena Rohit Jain

Reserve Bank of India

Chief General Manager, Consumer Education and Protection Department

Thurs 11 Dec

7:30 - 9:00 AM EST

Roundtable: AI Governance & Safe AI in Europe

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.

Alessio Azzutti

University of Glasgow

Assistant Professor in Law & Technology (FinTech)

Jeremy Sulzbacher

Safe Transactions (FinTech) & European Digital Finance Association

Founder

Karsten Wenzlaff

European Digital Finance Association

Board Member

Paolo Giudici

University of Pavia

Professor of Statistics

9:00 - 9:30 AM EST

Scaling Suptech Capabilities Approaches Through Open Banking And Open Finance Ecosystems

Open banking and open finance are unlocking new data streams for supervisors. This session explores how agencies are leveraging these ecosystems to build smarter tools, improve risk analysis, and enhance market oversight at a newly unlocked scale.

9:30 - 10:00 AM EST

Scaling Suptech Capabilities Through Clouds

Cloud infrastructure is reshaping how supervisors build and scale digital tools, offering speed, flexibility, and access to advanced analytics. Yet adoption remains mixed: while some agencies pursue cloud-first strategies, others remain cautious due to security, sovereignty, and compliance concerns. This session examines the shifting business case for clouds, weighing its benefits and risks for supervisory authorities.

10:00 - 10:30 AM EST

Scaling Suptech Capabilities through Agentic AI

Agentic AI systems — autonomous AI “agents” capable of taking actions and making decisions — are generating intense buzz, but also serious concerns. This session cuts through the hype to explore the real opportunities and real risks for supervisors: from how these models could automate complex supervisory tasks, to the privacy, security, and accountability challenges they pose. Participants will leave with a clearer sense of what’s possible, what’s premature, and what guardrails are needed before deploying agentic AI in supervision.

Dawn Song

UC Berkeley Center on Responsible Decentralized Intelligence

Co-Director

Iota Nassr

OECD

Senior Policy Advisor

10:30 - 11:15 AM EST

Scaling Suptech Capabilities Through Sharing Code

Supervisory authorities are increasingly experimenting with shared or open-source approaches to building digital tools. This session explores how sharing code can accelerate innovation, reduce duplication of effort, and foster collaboration across jurisdictions, while also tackling the challenges around governance, licensing, support, and cybersecurity. Through real examples and discussion, participants will assess when shared code makes sense, how to manage its risks, and what models could support a thriving collaborative suptech ecosystem.

Cynthia C. S. Liem

Delft University of Technology

Associate Professor

Iman van Lelyveld

 De Nederlandsche Bank

Head of the Data Science Hub

Tosha Ellison

FINOS

Strategic Advisor & Chief Operating Officer

11:20 - 12:00 AM EST

AI in SupTech & RegTech: Smarter Risk Detection And Compliance At Scale

AI adoption is transforming both private-sector operations and regulatory oversight. As financial ecosystems evolve and new risks emerge, AI will continue to be a powerful tool to enhance governance and resilience for both the public and private sector. This panel will examine the evolving role of AI in suptech and regtech. The discussion will highlight practical applications for financial authorities and financial institutions to anticipate, identify, and respond to emerging risks more effectively.

Drew Propson

World Economic Forum

Head, Technology and Innovation in Financial Services

Fatima Abukar

Financial Conduct Authority UK

Principal Advisor, Responsible AI & Data

Rweyemamu Barongo

Bank of Tanzania

AI Engineer & Strategy Lead

Fri 12 Dec

7:00 - 9:00 AM EST

Workshop: Climate Risk Assessment And Financing - The Role Of SupTech

Climate change poses profound risks to financial stability, requiring supervisors to rethink how they assess and manage systemic threats. This immersive workshop explores how suptech tools can help financial authorities integrate climate risk into their oversight frameworks — enhancing data collection, stress testing, market monitoring, and sustainable finance verification. Through real-world case studies, interactive discussions, and collaborative roadmap building, participants will examine practical use cases, key challenges, and emerging opportunities for deploying suptech to accelerate the transition to a low-carbon economy.

9:00 - 9:45 AM EST

Scaling Suptech Capabilities Through Public-Private Collaboration

Collaboration between supervisors and private-sector partners are creating new opportunities for shared learning, experimentation, and innovation. This session will showcase tangible outcomes from recent secondment projects, highlighting how cross-sector collaboration can accelerate the development of suptech tools, strengthen regulatory capabilities, and foster mutual understanding. Panelists will share insights on project design, implementation challenges, and lessons learned — offering practical guidance for supervisors and private partners looking to collaborate effectively.

Batchimeg Batbold

Financial Regulatory Commission of Mongolia

Director of the Sandbox Unit

Ejaz Anwer

Abhi

Senior Vice President, Technology

Elia Resch

Lead, Ecosystem, Cambridge Suptech Lab

Director, Partnerships, Digital Transformation Solutions

Norman Sasono

DANA

Chief Technology Officer

Urvashi Soobarah

Bank of Mauritius

Director, Supervision

Whitney Wellington

World Economic Forum

Regulatory and Supervisory Technology Lead

9:45 - 10:15 AM EST

Solutions Showcase Kick-off

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.

Matei Dohotaru

World Bank Group

Senior Financial Sector Specialist

Oumaima Makhlouk

World Bank Group

Technology and Innovation IT Officer

Yasemin Palta

World Bank Group

Technology and Innovation Officer

10:15 - 11:00 AM EST

Solutions Showcase

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.

Geetha Giddi

Reserve Bank of India

Deputy General Manager, Supervision Department

Jasmin De Freitas

Financial Conduct Authority UK

Manager, FinTech/RegTech Intelligence, Innovation

Jugnu Ansari

Reserve Bank of India

General Manager-Director, Supervision Department

Lucero Valderrama

Superintendencia de Banca, Seguros y AFP del Perú

IT Principal Supervisor

Vijay Singh Sekhawat

Reserve Bank of India

Chief General Manager, Supervision Department

11:00 - 11:45 AM EST

Shaping the Future of Financial Supervision: What's Ahead?

We close SupTech Week by reflecting on the main key takeaways shared by dozens of experts throughout the week. This forward-looking session explores the key trends, innovations, and global priorities that will shape the next era of financial supervision.

Drew Propson

World Economic Forum

Head, Technology and Innovation in Financial Services

Helen Packard

Financial Conduct Authority UK

Head of Market Oversight Data & Intelligence

Karin Elago

Bank of Namibia

Deputy Director: On-site Examinations

Sergio Espinosa

Superintendencia de Banca, Seguros y AFP del Perú

Superintendent

Simone di Castri

Cambridge SupTech Lab

CEO, Digital Transformation Solutions & Co-head

Soraya Hakuziyaremye

National Bank of Rwanda

Governor

Matt Grasser

Organization
Title

Matt is the Co-Founder and Co-Head of the Cambridge SupTech Lab. He is a seasoned leader in expanding the frontier of the digital technology space, with over 15 years of broad-ranging, global experience to draw from. His driving passion throughout has been maximising impact through effectively applied technologies, with an emphasis on meeting the needs of otherwise excluded or vulnerable people. This pursuit has led him into roles as a pioneering fintech entrepreneur, startup acceleration fund lead, hackathon & techsprint organiser, innovation gallery curator, academic lecturer, and strategic advisor for myriad financial innovation and digital transformation initiatives.
Matt’s specialization is in the collaborative design, deployment, and integration of digital technologies. Within the bounds of financial services and supervision, he often serves as a translator in cutting through the intimidating jargon and hype that can plague cutting-edge tech, and instead guides an earnest exploration of the real value of these tools through practical demonstration cases.

Review The Key Takeaways

Review The Key Takeaways

Review The Key Takeaways

Review The Key Takeaways

Review The Key Takeaways

Review The Key Takeaways

Highlights

Research

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.

Ecosystem

Join us for SupTech Week 2025 – a global gathering of financial supervisors, technologists, and innovators advancing the digital transformation of financial oversight. December 8–12 New York & Online