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08:55
  1. Welcome from Transform Finance
    Main Stage
    5 mins
    • Main Stage
    Jane Noordhuis
    Jane Noordhuis, Co-founder & Director
09:00
  1. Changing Threats, Changing World: Leading and Staying Ahead at the East Coast FinCrime Leaders' Summit
    Main Stage
    5 mins
    • Main Stage
    Chair's Opening Address
    Chris Caruana
    Chris Caruana, CEO and Founder - C6 Intelligence
09:05
  1. The New U.S. Financial Crime Reality: what's changed and what must change next
    Main Stage
    35 mins
    • Main Stage

    Panel Discussion

    • A materially different threat landscape 

    • Rising regulatory and consumer pressure 

    • Why incremental fixes are no longer enough 

    Chris Caruana
    Chris Caruana, CEO and Founder - C6 Intelligence
09:40
  1. Building a robust, tech-forward AI Sanctions framework
    Main Stage
    20 mins
    • Main Stage
    Dow Jones Risk & Compliance
    Best Practice Case Study - Sponsor
    Alexandra Colquhoun
    Alexandra Colquhoun, CAMS, Head of Sales, Americas, Risk & Compliance - Dow Jones Risk & Compliance
10:00
  1. The New Fraud Economy: How Scams, Syndicates and Speed are Redefining Risk for U.S. Institutions
    Main Stage
    30 mins
    • Main Stage
    Panel Discussion
10:30
  1. Networking Break and 1:1 Meetings
    30 mins
11:00
  1. Sanctions Evasion in a Fragmented World
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Panel Discussion
    -Detection, enforcement, and international cooperation
  2. What Fraud Challenges Keep MLROs and Compliance Managers Awake at Night? 
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre

    Panel Discussion
    -Tech enabled threats (AI vs AI) influencing liability, data, sanction and human management layers.

11:20
  1. Powering the AML mission with AI
    AML & KYC theatre
    20 mins
    • AML & KYC theatre

    Best Practice Case Study - Sponsor
    -On-going AI implementation with new model Governance & standards

  2. Deploying behavioral intelligence at scale – tactics, opportunities, best practices and procedures
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre

    Best Practice Case Study - Sponsor
    -Integrating BI as infrastructure with processes, detection tools, data and feedback loops

11:45
  1. Sponsor-led Interactive Roundtable Discussions
    45 mins

    Dow Jones Risk & Compliance, Gordon Friedrich, Director, Risk & Compliance
    The Crucial Role of Content Providers in Powering and Optimizing AI-Driven Screening and Due Diligence

    • Bridging data gaps in basic screening platforms for comprehensive risk assessment
    • Empowering AI and analyst teams
    • Addressing emerging threats
    • Supporting expert decisions
       

    Other topics currently in development:
    Combating the rise of Crypto-enabled FinCrimes
    AI vs. AML
    Integrating multiple vendor systems for ROI
    The Evolution of KYC and pKYC
    Bridging AI and Compliance
    Mobile Banking and Mobile Threats
    Fostering Operational and Team Resilience: aligning resources 
    Effective Sanctions monitoring across geographies
    Checking your Data Universe: best practices founded on verification, rules and controls

12:30
  1. Networking Lunch and 1:1 Meetings
    60 mins
13:30
  1. AI Adoption and Model Governance
    AML & KYC theatre
    45 mins
    • AML & KYC theatre
    Panel Discussion   
    -How proactive Agentic AI systems can support new Governance requirements while meeting due diligence and data integrity standards
  2. AI-Powered & Deepfake-Enabled Scams
    Fraud & Cyber theatre
    45 mins
    • Fraud & Cyber theatre

    Panel Discussion
    -The weaponization of generative AI 
    -Why traditional fraud controls are being outpaced 
    -Building resilient defenses against synthetic deception 

  3. Setting the Scene: The OnChain Era Begins
    OnChain Theatre
    45 mins
    • OnChain theatre
    Panel Discussion
    -With on-going convergence of traditional finance (TradFi) and decentralized finance (DeFi) assets underway, join us for a discussion with views & outlooks for FinCrime compliance, risk and regulation in 2026.
     
14:15
  1. The Evolution of KYC and pKYC - Managing Risk Across the Customer Lifecycle 
    AML & KYC theatre
    20 mins
    • AML & KYC theatre

    Best Practice Case Study - Sponsor

  2. Tackling the Money Mule Crisis in a Real-Time Payments Environment
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre

     Best Practice Case Study - Sponsor

  3. The State of Play: OnChain Reality – Preparedness, Predictions, and the Path Forward
    OnChain Theatre
    30 mins
    • OnChain theatre
    Panel Discussion
    -How the TradFi–DeFi convergence is reshaping the global financial system
14:45
  1. The Future of AML & Transaction Monitoring – Moving from rules-based systems to AI- and intelligence-led approaches 
    AML & KYC theatre
    45 mins
    • AML & KYC theatre
    Panel Discussion

     
  2. Tackling Fraud in 2026 and Beyond: Evolving Regulations, Policies and Strategies
    Fraud & Cyber theatre
    45 mins
    • Fraud & Cyber theatre
    Panel Discussion
  3. Sponsor-led Interactive Roundtable Discussions
    OnChain Theatre
    45 mins
    • OnChain theatre
    Roundtable topics currently in development include:
    • Tokenised Finance & On-Chain Liquidity
    • RegTech & Risk in the OnChain World
    • AML for Digital Assets
    • Bridging CeFi and DeFi
    • Cross-Chain Investigations
15:30
  1. Networking Break and 1:1 Meetings
    30 mins
16:00
  1. Operational Resilience in Financial Crime Teams – Ensuring people, processes, and technology are aligned for resilience under pressure
    Main Stage
    30 mins
    • Main Stage
    Panel Discussion
    Chris Caruana
    Chris Caruana, CEO and Founder - C6 Intelligence
16:30
  1. Agentic AI & Compliance – Opportunities and risks of self-learning AI models in financial crime prevention
    Main Stage
    20 mins
    • Main Stage
    Best Practice Case Study - Sponsor
16:50
  1. Crypto and Compliance: Navigating the Future of Crypto and Digital Assets
    Main Stage
    30 mins
    • Main Stage

    Panel Discussion

    • Regulatory clarity amid uncertainty 
    • Managing financial crime risk across blockchain rails 
    • Integrating digital assets into compliant operating models 
17:20
  1. Chair's Closing Remarks
    Main Stage
    10 mins
    • Main Stage
    Chris Caruana
    Chris Caruana, CEO and Founder - C6 Intelligence
17:30
  1. After Hours Drinks & Networking
    60 mins

 

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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