Agenda

Panel Discussion

• A materially different threat landscape 

• Rising regulatory and consumer pressure 

• Why incremental fixes are no longer enough 

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

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

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

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

Silent Eight, Patrick Kirwin, Head of Product Management
The Future of FCC Investigations: How AI Agents Change the Operating Model

• Where can specialized AI capabilities most effectively support investigators?
• How does the introduction of AI agents change the structure of financial crime teams?
• What new roles may emerge when investigators are supported by intelligent systems?
• Which investigations use cases are best poised to capitalize on agentic AI?

Saifr, Jon Elvin, CFE/CAMS, Strategic Risk Advisor

Critical Themes Currently Shaping AML and Fraud Crime Fighters.

• Criminal Tradecraft Adaptation: What We’re Seeing in the Trenches
• Artificial Intelligence: Friend or Foe
• The Next-Generation Crime Fighter

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

Best Practice Case Study - Flowable

 Best Practice Case Study - SAS

Panel Discussion

• Regulatory clarity amid uncertainty 
• Managing financial crime risk across blockchain rails 
• Integrating digital assets into compliant operating models