Presentation - shining a light on the underground cyber crime network 

1. The Future of AML & Transaction Monitoring – Moving from rules-based systems to AI- and intelligence-led approaches. 

2. Deploying behavioural intelligence at scale – tactics, opportunities, best practise and procedures 

3. APP Fraud & Emerging Scam Tactics – Practical strategies for detection, prevention, and customer protection 

4. Sanctions Evasion in a Fragmented World – Strengthening screening, monitoring, and enforcement in response to geopolitical tensions 

5. The Rise of Crypto-Enabled Financial Crime – Navigating risks in DeFi, stablecoins, and cross-border crypto transactions 

6. Advancing Mule Account Detection Solutions – threats, challenges and opportunities for detection and prevention 

7. Agentic AI & Compliance – Opportunities and risks of self-learning AI models in financial crime prevention 

8. KYC / pKYC Evolution – Continuous monitoring, data fusion, and best practices for digital onboarding 

9. Operational Resilience in Financial Crime Teams – Ensuring people, processes, and technology are aligned for resilience under pressure 

10. The ESG & Financial Crime Nexus – How environmental crime, supply chain transparency, and ESG reporting intersect with compliance obligations