2026 March London Agenda
2026 March London Agenda
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- AML & KYC theatre
AML & KYC theatrePanel Discussion -
- Risk & Compliance
Risk & Compliance theatrePanel Discussion -
- Main Stage
Main Stage -
- Main Stage
Main StageBest Practice Case Study - Sponsor -
- Main Stage
Main StageBest Practice Case Study - Sponsor -
- Main Stage
Main StagePresentation -
- Fraud theatre
Fraud theatrePanel Debate -
- Risk & Compliance
Best Practice Case Study - Sponsor -
- AML & KYC theatre
AML & KYC theatrePanel Discussion -
- Main Stage
Main StagePanel Discussion -
- Risk & Compliance
Risk & Compliance theatrePanel Discussion -
- Main Stage
Main StageChair's Opening Address -
- Risk & Compliance
Risk & Compliance theatrePresentation -
- AML & KYC theatre
AML & KYC theatrePresentation -
- Main Stage
Main StagePresentation - Shining a light on the underground cyber crime network
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- AML & KYC theatre
AML & KYC theatreBest Practice Case Study - Sponsor -
- AML & KYC theatre
AML & KYC theatre -
- Fraud theatre
Fraud theatre -
- Risk & Compliance
Risk & Compliance theatre -
Networking Break & 1 to 1 Meetings
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Networking Break & 1-1 Meetings
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Networking Lunch Break & 1 to 1 Meetings
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- Fraud theatre
Fraud theatreBest Practice Case Study - Sponsor -
1. Agentic AI & Compliance – Opportunities and Risks of Self-Learning AI Models in Financial Crime Prevention - Symphony AI
2. Perpetual KYC in Practice: Unlocking Value in 2026 - Nice Actimize
3. From Cases to Insights: How AI Changes The Value of Transaction Monitoring Outputs - Silent Eight
4. Driving Holistic Anti-Financial Crime Through a Single Compliance Vision – IMTF
5. Fighting Fraud: How AI and ML Detect Anomalies, Cut False Positives, and Automate Compliance - Concentrix
6. Your Customers: Weakest Link or Fraud‑Fighting Super Sensors? - Threatfabric
7. Who Owns the Mule? - Cube AI
8. Data Sharing - Shaping the Role of Data Collaboration to Stop Financial Crime - Nasdaq Verafin
9. AI in Compliance: Innovation for Innovation, or Realistic Evolution? - Discai
10. Transitioning to & Managing AI: Are We Asking the Right Questions and Monitoring the Real Risks? - DCM Operations
11. Beyond the Black Box: Governing AI Innovation in Anti-Financial Crime and Compliance - Hawk
12. Dynamic Customer Risk Assessment: Is Your Customer at Risk, or Are They The Risk? - SAS
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- Main Stage
Main StagePresentation -
- Fraud theatre
Fraud theatrePanel Discussion -
- Fraud theatre
Fraud theatreBest Practice Case Study - Sponsor -
- Fraud theatre
Fraud theatreBest Practice Case Study - Sponsor -
- Main Stage
Main Stage -
- AML & KYC theatre
AML & KYC theatreBest Practice Case Study - Sponsor -
- Risk & Compliance
Risk & Compliance theatrePresentation
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