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?

Other topics currently in development:
Combating the rise of Crypto-enabled FinCrimes
Integrating multiple vendor systems for ROI
Mobile Banking and Mobile Threats
Effective Sanctions monitoring across geographies
Checking your Data Universe: best practices founded on verification, rules and controls