Sponsor-led Interactive Roundtable Discussions
Sponsor-led Interactive Roundtable Discussions
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
