Sponsor-led Interactive Roundtable Discussions
23 Apr 2026
- AI in Compliance: Innovation for Innovation, or Realistic Evolution? | Discai (Room 5)
- FRAML: Just Another Buzzword or Something Truly Achievable? | SAS (Room 5)
- FRAML – Exploring the boundaries and synergies of inbound fraud detection and real-time transaction monitoring | Vyntra (Room 5)
- Who Actually Owns The Mule Problem? | Cube AI (Room 5)
- Anti-Fraud, Intel & AML: Fusion or Friction before the Money Moves? | ThreatFabric (Room 5)
- The Future of AML & Transaction Monitoring – Moving from rules-based systems to AI- and intelligence-led approaches | Hawk (AML&KYC Theatre)
- AMLA-Ready Perpetual KYC: Build an Event-Driven Client Lifecycle that Proves Effectiveness and Removes Onboarding Friction | Fenergo (AML&KYC Theatre)
- From Silos to Systems: Holistic Financial Crime Fighting with AI in the AMLA Era | IMTF (AML&KYC Theatre)
- Agentic AI & Compliance – Opportunities and risks of self-learning AI models in financial crime prevention | SymphonyAI (AML&KYC Theatre)