5th Annual FinCrime Leaders Summit - Frankfurt
5th Annual FinCrime Leaders Summit - Frankfurt
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After hours drinks and networkingMain Stage
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Lunch break
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Networking break and 1-1 meetings
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Networking break and 1-1 meetings
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Main Stage
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- AML & KYC theatre
AML & KYC theatreThought leadership presentation -
- AML & KYC theatre
AML & KYC theatrePanel discussion -
- AML & KYC theatre
AML & KYC theatreThought leadership presentation -
- AML & KYC theatre
AML & KYC theatrePresentation -
- AML & KYC theatre
AML & KYC theatrePanel discussionPanel discussion
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- Fraud theatre
Fraud theatrePresentation -
- Fraud theatre
Fraud theatrePanel discussion -
- Fraud theatre
Fraud theatreThought leadership presentation -
- Fraud theatre
Fraud theatrePanel discussion -
- Fraud theatre
Fraud theatreThought leadership fireside chat
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- Main Stage
Main StageThought leadership presentation
Why Tier 1 banks across EMEA are turning to mature AI to enhance compliance, reduce risk, and accelerate complex investigations
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- Main Stage
Main Stage -
- Main Stage
Main Stage -
- Main Stage
Main StageThought leadership presentation -
- Main Stage
Main StagePanel discussion -
- Main Stage
Main StagePanel discussion -
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Main StageDiscover how behavioural intelligence can expose hidden criminal networks, enhance investigative efficiency, and identify money laundering accounts before any harm is done. The right technology, combined with the right insights, leads to stronger business outcomes.
Thought leadership presentation
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- Main Stage
Main Stage-
Table 1: The AI compliance playbook: Sharing implementation lessons learned - Symphony AI
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Table 2: Breaking down the silos: Integrating AML and Fraud in the fight against financial crime – Biocatch
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Table 3: Fraud Prevention Tech and Cloud Bills - an unfair balance? - Threatfabric
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Table 4: Unmasking Complexity: Hidden Risks in UBO Structures - Kharon
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Table 5: Collaborative intelligence: Where human judgment meets AI precision – Silent Eight
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Table 6: AI in Anti-Financial Crime Compliance: The revolution that is yet to come? - IMTF
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Table 7: AI vs. Money Laundering: Navigating the triangle of regulation, innovation, and risk in the DACH region – Discai
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Table 8: AI versus AI: How banks fight back when fraudsters get smarter – Cleafy
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Table 9: Fraud moves fast, can we move faster? Collaborating to combat financial crime in an instant payment era – Hawk
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- Main Stage
Main StageA deliberately provocative presentation designed to challenge assumptions by showing how leadership mindsets, cultural blind spots, and overconfidence can often be the real enablers of financial crime.
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- Risk & Compliance
Risk & Compliance theatrePresentation -
- Risk & Compliance
Risk & Compliance theatrePanel discussion -
- Risk & Compliance
Risk & Compliance theatrePresentation -
- Risk & Compliance
Risk & Compliance theatrePresentation
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