Collaborative chats and problem-solving with this year's Sponsors. Small group topics can include:

• AI in Risk Compliance 
• Beneficial Ownership & the US Corporate Transparency Act
• Effective data management
• Human Trafficking Detection: Tech Frontlines
• Behavioral Biometrics & Customer Authentication
• ESG & Financial Crime Intersections
• KYC Evolutions with eKYC & pKYC
• Enhancing Cyber Resilience through IT Governance