Potential Roundtable topics currently in development include:

• Combating the rise of Crypto-enabled FinCrimes
• AI vs. AML
• Integrating multiple vendor systems for ROI
• The Evolution of KYC and pKYC
• Bridging AI and Compliance
• Mobile Banking and Mobile Threats
• Fostering Operational and Team Resilience: aligning resources 
• Effective Sanctions monitoring across geographies
• Checking your Data Universe: best practices founded on verification, rules and controls

• A materially different threat landscape 

• Rising regulatory and consumer pressure 

• Why incremental fixes are no longer enough 

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• The weaponization of generative AI 

• Why traditional fraud controls are being outpaced 

• Building resilient defenses against synthetic deception 

• Regulatory clarity amid uncertainty 
• Managing financial crime risk across blockchain rails 
• Integrating digital assets into compliant operating models 

Thought Leadership Presentation

Thought Leadership Presentation