Rethinking Risk, Governance, and Compliance - Applying Automation in Banking

Explore a conference talk that challenges traditional approaches to risk, governance, and compliance in the banking sector. Learn how automation can revolutionize regulatory compliance and security posture management. Discover recent advances in open source tools and novel approaches to automated governance. Gain insights into the anatomy of attestations, continuous feedback mechanisms, and the potential for abstracting data and enforcing automated controls. Examine implementation challenges, game theory applications, and control templates. Leave with a stronger understanding of how to programmatically meet regulatory objectives and resources for further knowledge development in this critical area of financial technology.

Introduction
Agenda
Background
Path to Release
Automated Governance
Anatomy of an attestation
Open Source tools
Architecture
Continuous Feedback
attestation example
Fianus approach
Art of the possible
What can we build
Where to go
Stories from the Trenches
Abstracting Data
Automated Enforcement
Implementation Challenges
Game Theory
Control Templates
End Goal