2026 April Amsterdam Agenda (new)

2026 April Amsterdam Agenda (new)

    • Main Stage
    Main Stage
    Best Practice Case Study - Sponsor   
    • AML & KYC theatre
    AML & KYC theatre
    Presentation 
    • AML & KYC theatre
    Panel Discussion
    • Main Stage
    Main Stage
    • Main Stage
    Main Stage
    • Main Stage
    Panel Discussion
    • Fraud theatre
    Fraud theatre
    Best Practice Case Study - Sponsor
    • Fraud theatre
    Fraud theatre
    Best Practice Case Study - Sponsor
    • Main Stage
    Main Stage
    Presentation
    • AML & KYC theatre
    AML & KYC theatre
    Best Practice Case Study - Sponsor
    • Fraud theatre
    Fraud theatre
    Panel Discussion
    • Fraud theatre
    Fraud theatre
    Presentation
    • Main Stage
    Main Stage
    Best Practice Case Study - Sponsor 
    • Main Stage
    Main Stage
    Presentation 
  1. Networking Break and 1 to 1 Meetings
  2. Networking Break and 1 to 1 Meetings
  3. Networking Lunch and 1 to 1 Meetings
    • AML & KYC theatre
    AML & KYC theatre
    Presentation
    • Main Stage
    Main Stage
    Panel Discussion
    • AML & KYC theatre
    AML & KYC theatre
    Panel Discussion
    1. AI in Compliance: Innovation for Innovation, or Realistic Evolution? | Discai (Room 5)
    2. FRAML: Just Another Buzzword or Something Truly Achievable? | SAS (Room 5)
    3. FRAML – Exploring the boundaries and synergies of inbound fraud detection and real-time transaction monitoring | Vyntra (Room 5)
    4. Who Actually Owns The Mule Problem? | Cube AI (Room 5)
    5. Anti-Fraud, Intel & AML: Fusion or Friction before the Money Moves? | ThreatFabric (Room 5)
    6. The Future of AML & Transaction Monitoring – Moving from rules-based systems to AI- and intelligence-led approaches | Hawk (AML&KYC Theatre)
    7. AMLA-Ready Perpetual KYC: Build an Event-Driven Client Lifecycle that Proves Effectiveness and Removes Onboarding Friction | Fenergo (AML&KYC Theatre)
    8. From Silos to Systems: Holistic Financial Crime Fighting with AI in the AMLA Era | IMTF (AML&KYC Theatre)
    9. Agentic AI & Compliance – Opportunities and risks of self-learning AI models in financial crime prevention | SymphonyAI (AML&KYC Theatre)
    • Fraud theatre
    Fraud theatre
    Best Practice Case Study - Sponsor
    • Main Stage
    Main Stage
    • Fraud theatre
    Fraud theatre
    Panel Discussion
    • AML & KYC theatre
    AML & KYC theatre
    Best Practice Case Study - Sponsor
    • Main Stage
    Main Stage
    Presentation