Sponsor-led Interactive Roundtable Discussions
Sponsor-led Interactive Roundtable Discussions
Sponsor-led Interactive Roundtable Discussions
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
