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Agenda

2026 Agenda - We are currently developing a fantastic programme! Watch this space!

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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. Conference Chair's Welcome
    Main Stage
    5 mins
    • Main Stage
    Welcome to the 2026 Charlotte & East Coast FinCrime Leaders' Summit
    Chris Caruana
    Chris Caruana, CEO and Founder - C6 Intelligence
09:05
  1. Keynote Panel: Regional Priorities & Strategies to combat 2026 FinCrimes
    Main Stage
    35 mins
    • Main Stage
    Chris Caruana
    Chris Caruana, CEO and Founder - C6 Intelligence
09:40
  1. Thought Leadership Presentation: Proactive Prevention with Generative & Agentic AI
    Main Stage
    20 mins
    • Main Stage
10:00
  1. Industry Briefing: Focus on Fraud Intelligence & Management
    Main Stage
    30 mins
    • Main Stage
10:30
  1. Networking Break and 1:1 Meetings
    30 mins
11:00
  1. Panel Discussion: Public-Private Consortia: Embracing shared intelligence today
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. Panel Discussion: Innovations in Fraud Prevention & Detection
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
11:20
  1. Thought Leadership Presentation: Powering the AML mission with AI
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. Thought Leadership Presentation: Fraud Prevention & Decisioning
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
11:45
  1. Interactive Roundtable Discussions
    45 mins

    Dow Jones Factiva

    Silent Eight

     

12:30
  1. Lunch break
    60 mins
13:30
  1. Panel Discussion: Evaluating & On-Boarding AML Solutions Partners
    AML & KYC theatre
    45 mins
    • AML & KYC theatre
  2. Panel Discussion: Lifecycle Security in DevOps for In- House and Cloud environments
    Fraud & Cyber theatre
    45 mins
    • Fraud & Cyber theatre
14:15
  1. Thought Leadership Presentation
    AML & KYC theatre
    25 mins
    • AML & KYC theatre
  2. Thought Leadership Presentation
    Fraud & Cyber theatre
    25 mins
    • Fraud & Cyber theatre
14:45
  1. Panel Discussion: Sustaining resilient AML teams & functions
    AML & KYC theatre
    45 mins
    • AML & KYC theatre
  2. Panel Discussion: A Holistic Fraud Prevention Checklist
    Fraud & Cyber theatre
    45 mins
    • Fraud & Cyber theatre
15:30
  1. Networking Break and 1:1 Meetings
    30 mins
16:00
  1. Industry Briefing: Risk Management and Prediction Markets
    Main Stage
    30 mins
    • Main Stage
    Chris Caruana
    Chris Caruana, CEO and Founder - C6 Intelligence
16:30
  1. Thought Leadership Presentation: AI Integration Best Practice case study
    Main Stage
    20 mins
    • Main Stage
16:50
  1. Keynote Panel: Charting the convergence and course ahead: OnChain & TradFi assets
    Main Stage
    30 mins
    • Main Stage
17:20
  1. Conference Chair's Closing Remarks
    Main Stage
    10 mins
    • Main Stage
    Chris Caruana
    Chris Caruana, CEO and Founder - C6 Intelligence
17:30
  1. 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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