Sponsor-led Interactive Roundtable Discussions

Sponsor-led Interactive Roundtable Discussions

Loading

Sponsor-led Interactive Roundtable Discussions

10 Mar 2026

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

Speakers
Michael Budden, Director Financial Crime & Compliance UK - Concentrix
Paul Ridge, Director, Industry Solutions - SAS
Daniel Orchard, EMEA SME for KYC and CLM - NICE Actimize
Nicola Eschenburg, EMEA AML Strategy Leader - NICE Actimize
James Booth, Global Head of Anti Money Laundering, Counter Terrorism and Sanctions - Silent Eight
Trevor Barritt, FinCrime and Compliance Technology Consultant - SymphonyAI
Jonathan Anastasia, President - Cube AI
Aneta Klosek, Business Development Partner - Discai
Eward Driehuis, VP Fraud Engineering - ThreatFabric
Arthur Jiggins-Roffey, Managing Director - DCM Operations
Helen Perera, Senior Sales Director - IMTF
Robert Schmuck, Vice President Product AML - Hawk
Niki Pryor, AVP, Head of International Fraud and AML Product Strategy - Nasdaq Verafin