2026 Charlotte Agenda
2026 Charlotte Agenda
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- Main Stage
Main StageBest Practice Case Study - Sponsor -
Panel Discussion
-How proactive Agentic AI systems can support new Governance requirements while meeting due diligence and data integrity standards -
Panel Discussion
-The weaponization of generative AI
-Why traditional fraud controls are being outpaced
-Building resilient defenses against synthetic deception -
Dow Jones Risk & Compliance
Best Practice Case Study - Sponsor -
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- Main Stage
Main StageChair's Opening Address -
Panel Discussion
- Regulatory clarity amid uncertainty
- Managing financial crime risk across blockchain rails
- Integrating digital assets into compliant operating models
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- Fraud & Cyber theatre
Fraud & Cyber theatreBest Practice Case Study - Sponsor
-Integrating BI as infrastructure with processes, detection tools, data and feedback loops -
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Best Practice Case Study - Sponsor
-On-going AI implementation with new model Governance & standards -
Panel Discussion
-Detection, enforcement, and international cooperation -
Panel Discussion
-With on-going convergence of traditional finance (TradFi) and decentralized finance (DeFi) assets underway, join us for a discussion with views & outlooks for FinCrime compliance, risk and regulation in 2026.
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Roundtable topics currently in development include:
- Tokenised Finance & On-Chain Liquidity
- RegTech & Risk in the OnChain World
- AML for Digital Assets
- Bridging CeFi and DeFi
- Cross-Chain Investigations
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Dow Jones Risk & Compliance, Gordon Friedrich, Director, Risk & Compliance
The Crucial Role of Content Providers in Powering and Optimizing AI-Driven Screening and Due Diligence- Bridging data gaps in basic screening platforms for comprehensive risk assessment
- Empowering AI and analyst teams
- Addressing emerging threats
- Supporting expert decisions
Other topics currently in development:
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 -
- Fraud & Cyber theatre
Fraud & Cyber theatrePanel Discussion -
- Fraud & Cyber theatre
Fraud & Cyber theatreBest Practice Case Study - Sponsor
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- AML & KYC theatre
AML & KYC theatreBest Practice Case Study - Sponsor
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- AML & KYC theatre
AML & KYC theatrePanel Discussion
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- Main Stage
Main StagePanel Discussion -
- Main Stage
Main StagePanel Discussion
- A materially different threat landscape
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Rising regulatory and consumer pressure
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Why incremental fixes are no longer enough
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- OnChain theatre
OnChain TheatrePanel Discussion
-How the TradFi–DeFi convergence is reshaping the global financial system -
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- Fraud & Cyber theatre
Fraud & Cyber theatrePanel Discussion
-Tech enabled threats (AI vs AI) influencing liability, data, sanction and human management layers.
