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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- Main Stage
Main StagePanel Discussion -
Best Practice Case Study - Silent Eight
-On-going AI implementation with new model Governance & standards -
Panel Discussion
-Detection, enforcement, and international cooperation -
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
Silent Eight, Patrick Kirwin, Head of Product Management
The Future of FCC Investigations: How AI Agents Change the Operating Model- Where can specialized AI capabilities most effectively support investigators?
- How does the introduction of AI agents change the structure of financial crime teams?
- What new roles may emerge when investigators are supported by intelligent systems?
- Which investigations use cases are best poised to capitalize on agentic AI?
Saifr, Jon Elvin, CFE/CAMS, Strategic Risk Advisor
Critical Themes Currently Shaping AML and Fraud Crime Fighters.
- Criminal Tradecraft Adaptation: What We’re Seeing in the Trenches
- Artificial Intelligence: Friend or Foe
- The Next-Generation Crime Fighter
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- Fraud & Cyber theatre
Fraud & Cyber theatrePanel Discussion -
- Fraud & Cyber theatre
Fraud & Cyber theatreBest Practice Case Study - SAS
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- AML & KYC theatre
AML & KYC theatreBest Practice Case Study - Flowable
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- AML & KYC theatre
AML & KYC theatre -
- Main Stage
Main StageFireside Chat -
- 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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- Fraud & Cyber theatre
Fraud & Cyber theatrePanel Discussion
-Tech enabled threats (AI vs AI) influencing liability, data, sanction and human management layers.
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