Sponsor-led Interactive Roundtable Discussions

23 Apr 2026

12:00 - 12:45

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)