Interactive Roundtable Discussions

Interactive Roundtable Discussions

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Interactive Roundtable Discussions

04 Sep 2025
Main Stage
Main Stage
  • Table 1: The AI compliance playbook: Sharing implementation lessons learned - Symphony AI 

  • Table 2: Breaking down the silos: Integrating AML and Fraud in the fight against financial crime – Biocatch 

  • Table 3: Fraud Prevention Tech and Cloud Bills - an unfair balance? - Threatfabric 

  • Table 4: Unmasking Complexity: Hidden Risks in UBO Structures - Kharon 

  • Table 5: Collaborative intelligence: Where human judgment meets AI precision – Silent Eight 

  • Table 6: AI in Anti-Financial Crime Compliance: The revolution that is yet to come? - IMTF 

  • Table 7: AI vs. Money Laundering: Navigating the triangle of regulation, innovation, and risk in the DACH region – Discai 

  • Table 8: AI versus AI: How banks fight back when fraudsters get smarter – Cleafy 

  • Table 9: Fraud moves fast, can we move faster? Collaborating to combat financial crime in an instant payment era – Hawk 

Speakers
Mathias Schollmeyer, Principal Pre-Sales Consultant - Biocatch
Jonathan Frost, Director, Global Advisory - Biocatch
Pia Ffoulkes, Enterprise Sales Director - Silent Eight
Heike Jennewein, Presales Director - IMTF
Michael Morris, Product Director - Cleafy
Wolfgang Berner, Co-founder & Chief Product Officer - Hawk
Charmian Simmons, Financial Crime & Compliance Expert - SymphonyAI
Eward Driehuis, VP Fraud Engineering - ThreatFabric
Aneta Klosek, Executive Sales Representative DACH region - Discai
Freya Page, Director – Global Outreach - Kharon