2026 April Amsterdam Agenda (new)

2026 April Amsterdam Agenda (new)

    • Main Stage
    Main Stage
    Presentation 
    • AML & KYC theatre
    Panel Discussion
    • Main Stage
    Main Stage
    • Main Stage
    Main Stage
    • Main Stage
    Main Stage
    Panel Discussion
    • Fraud theatre
    Fraud theatre
    Best Practice Case Study
    • Fraud theatre
    Fraud theatre
    Panel Discussion
    • AML & KYC theatre
    AML & KYC theatre
    Panel Discussion
    • Main Stage
    Opening Panel Discussion
    • AML & KYC theatre
    AML & KYC theatre
    Best Practice Case Study
    • Main Stage
    Main Stage
    Thought Leadership Presentation
    • Main Stage
    Main Stage
    Presentation
    • AML & KYC theatre
    AML & KYC theatre
    Best Practice Case Study
  1. 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 

  2. Lunch Break & 1 to 1 Meetings
    • AML & KYC theatre
    AML & KYC theatre
    Track Opening Presentation 
  3. Networking Break & 1 to 1 Meetings
  4. Networking Break & 1-1 Meetings
    • Fraud theatre
    Fraud theatre
    Best Practice Case Study
    • Fraud theatre
    Fraud theatre
    Track Opening Presentation
    • Main Stage
    Main Stage
    Best Practice Case Study
    • Main Stage
    Main Stage
    • Fraud theatre
    Fraud theatre
    Panel Discussion