Sponsor-led Interactive Roundtable Discussions

Sponsor-led Interactive Roundtable Discussions

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Sponsor-led Interactive Roundtable Discussions

23 Apr 2026

1. Agentic AI & Compliance – Opportunities and Risks of Self-Learning AI Models in Financial Crime Prevention | SymphonyAI 

2. AI in Compliance: Innovation for Innovation, or Realistic Evolution? | Discai 

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

4. FRAML: Just Another Buzzword or Something Truly Achievable? | SAS

5. FRAML – Exploring the Boundaries and Synergies of Inbound Fraud Detection and Real-Time Transaction Monitoring | Vyntra 

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

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

Speakers
Aneta Klosek, Business Development Partner - Discai
Weder Souza, Risk, Fraud and Compliance Principal Industry Consultant - SAS
Jerusha Pegg, Product Manager - AML - Vyntra
Loris Certo, Product Manager - Fraud - Vyntra