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Agenda: 3rd Annual FinCrime & Cybersecurity Summit - Melbourne 2024

Agenda: 3rd Annual FinCrime & Cybersecurity Summit - Melbourne 2024

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  1. Transform Finance Introduction
    Main Stage
    • Main Stage
  2. Chair’s Welcoming Remarks
    Main Stage
    • Main Stage
  3. From Compliance to Strategy: Transforming & Strengthening Financial Crime Resilience of Australian Organisations
    Main Stage
    • Main Stage

    Opening Keynote 

  4. Building Trust and Transparency among Stakeholders in Financial Crime Cooperation
    Main Stage
    • Main Stage
    Presentation
  5. The Future of Regulatory Risk and FinCrime Compliance: Predictions and Preparations for Tomorrow's Challenges
    Main Stage
    • Main Stage

    Panel Session

  6. Morning Networking Break
  7. Data Diversity and Model Integrity: Enhancing AI Effectiveness in FinCrime
    Main Stage
    • Main Stage
    Presentation
  8. The DNFBP Playbook and Preparing for Regulatory Shifts
    Main Stage
    • Main Stage
  9. Peer-to-Peer Roundtable Discussions
    Main Stage
    • Main Stage

    Roundtable Session

    • Table 1: TBC

               Discussion Leader: Senior Representative, PEGA

    • Table 2: TBC

                Discussion Leader: Senior Representative, NICE Actimize

  10. Networking Lunch & Meetings
  11. Theatre Introduction
    AML & KYC theatre
    • AML & KYC theatre
  12. Theatre Introduction
    Fraud & Cyber theatre
    • Fraud & Cyber theatre
  13. Reducing False Positives: Fine-Tuning Transaction Monitoring Automation (TBC)
    AML & KYC theatre
    • AML & KYC theatre
    Presented by NICE Actimize
  14. Fortifying the Frontlines – How AI Can Outsmart Fraudsters
    Fraud & Cyber theatre
    • Fraud & Cyber theatre
    Sponsored Presentation
  15. Strengthening Accountability in FinCrime Prevention and Ensuring Robust Oversight
    AML & KYC theatre
    • AML & KYC theatre

    Panel Session

  16. Forging Ahead with Integrity Challenges and Dynamic Shifts in Fraudulent Landscapes
    Fraud & Cyber theatre
    • Fraud & Cyber theatre

     Panel Session

  17. Challenges and Opportunities in Implementing Financial Crime Technologies
    AML & KYC theatre
    • AML & KYC theatre

    Presentation

  18. Building Cyber Resilience in the Age of Emerging Threats/Technologies
    Fraud & Cyber theatre
    • Fraud & Cyber theatre
    Fireside Chat
  19. Real-time Customer Risk Assessment: Dynamic KYC and Due Diligence
    AML & KYC theatre
    • AML & KYC theatre
    Presentation
  20. Navigating Complex Scams: Strategies for Recognizing Fraudulent Patterns
    Fraud & Cyber theatre
    • Fraud & Cyber theatre
    Presentation
  21. Afternoon Break
  22. Critical Nexus of Financial Crime Innovation: Synergy of Technology, Data and Human Insights
    Main Stage
    • Main Stage

    Panel Session

  23. AML and Financial Crimes Management – How to Prepare for Future Changes
    Main Stage
    • Main Stage
    Closing Presentation
  24. Chairs Closing Address
    Main Stage
    • Main Stage

The global finance community for FinCrime, Technology and Regulatory Compliance leaders; sharing powerful insights to help you transform your business and your career.

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