1. The Future of AML & Transaction Monitoring – Moving from rules-based systems to AI- and intelligence-led approaches. 

2. Beneficial Ownership & the UK Economic Crime and Corporate Transparency Act – How institutions are preparing for enhanced reporting obligations 

3. Deploying behavioural intelligence at scale – tactics, opportunities, best practise and procedures

4. APP Fraud & Emerging Scam Tactics – Practical strategies for detection, prevention, and customer protection

5. Sanctions Evasion in a Fragmented World – Strengthening screening, monitoring, and enforcement in response to geopolitical tensions 

6. The Rise of Crypto-Enabled Financial Crime – Navigating risks in DeFi, stablecoins, and cross-border crypto transactions 

7. Advancing Mule Account Detection Solutions – threats, challenges and opportunities for detection and prevention