1. Future-proofing Fraud Prevention: Industry Perspectives - Daniel Holmes, Director of Banking, Identity & Market Strategy, Feedzai

2. Is data and intelligence sharing between financial services, law enforcement and government agencies broken? What should the future state of investigative collaboration look like? Edward Vaughn, Vice President – Banking & Financial Services, Chorus Intelligence

3. Artificial Intelligence in AML – challenges and opportunities - Gabriel Hopkins, Chief Product Officer, Ripjar  

4. Consumer vs. Compliance: How to balance regulatory compliance with seamless customer experiences - Ben Lachenal, Identity Solutions Lead, FullCircl 

5. Sanctions compliance within the financial sector - Puneet Chopra, Managing Director, NTT DATA Services 

6. Set up for success: 10x ROI with AI-driven financial crime solutions - Alexandra Korbalevich, Senior Solutions Consultant, Workfusion