Challenge Discussion Tables - Round 3
AML & Financial Crime
1. AI-Powered Transaction Monitoring: Can We Cut False Positives Without Missing Crime?
2. Continuous KYC: Can AI Finally Eliminate the Manual Review Backlog?
3. Seeing the Bigger Picture: How Can Network Analytics Expose Hidden Criminal Connections?
4. Sanctions Screening Under Pressure: How Do We Keep Pace Without Drowning in Alerts?
5. Agentic AI in AML: Are We Ready for Autonomous Investigations?
6. The Mule Money Trail: How Do We Detect and Disrupt Criminal Networks Faster?
Fraud, Cyber & Identity
7. Stopping Fraud Before the Money Moves: What's Actually Working?
8. Deepfakes, Voice Cloning & Synthetic Identities: Can We Still Trust Who We're Dealing With?
9. Account Takeover & Digital Fraud: How Do We Spot the Threat Before the Customer Does?
10. Real-Time Payments, Real-Time Fraud: Can Our Defences Keep Up?
11. AI vs AI: How Do We Fight Financial Crime When Criminals Are Using the Same Technology?
Risk, Compliance & Governance
12. Who's Governing the AI? Managing Risk, Accountability & Trust in Financial Crime Controls
13. From Regulatory Overload to Action: How Do We Make Compliance More Proactive?
14. Can We Prove Our Financial Crime Controls Actually Work? Moving Beyond Tick-Box Compliance