Panel Discussion
-The weaponization of generative AI 
-Why traditional fraud controls are being outpaced 
-Building resilient defenses against synthetic deception 

Panel Discussion

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

Best Practice Case Study - Sponsor
-Integrating BI as infrastructure with processes, detection tools, data and feedback loops

Best Practice Case Study - Sponsor
-On-going AI implementation with new model Governance & standards

• Tokenised Finance & On-Chain Liquidity
• RegTech & Risk in the OnChain World
• AML for Digital Assets
• Bridging CeFi and DeFi
• Cross-Chain Investigations

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

 Best Practice Case Study - Sponsor

Best Practice Case Study - Sponsor

Panel Discussion

• A materially different threat landscape 

• Rising regulatory and consumer pressure 

• Why incremental fixes are no longer enough 

Panel Discussion
-Tech enabled threats (AI vs AI) influencing liability, data, sanction and human management layers.