Agenda | FinCrime Leaders Summit

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

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Conference Chair's Closing Remarks

Main Stage

17:20 – 17:30
- Main Stage
Chris Caruana, CEO and Founder - C6 Intelligence
Conference Chair's Welcome

Main Stage

09:00 – 09:05
- Main Stage
Welcome to the 2026 Charlotte & East Coast FinCrime Leaders' Summit

Chris Caruana, CEO and Founder - C6 Intelligence
Drinks & Networking

17:30 – 18:30
Industry Briefing: Focus on Fraud Intelligence & Management

Main Stage

10:00 – 10:30
- Main Stage
Industry Briefing: Risk Management and Prediction Markets

Main Stage

16:00 – 16:30
- Main Stage
Chris Caruana, CEO and Founder - C6 Intelligence
Interactive Roundtable Discussions

11:45 – 12:30

Dow Jones Factiva

Silent Eight
Keynote Panel: Charting the convergence and course ahead: OnChain & TradFi assets

Main Stage

16:50 – 17:20
- Main Stage
Keynote Panel: Regional Priorities & Strategies to combat 2026 FinCrimes

Main Stage

09:05 – 09:40
- Main Stage
Chris Caruana, CEO and Founder - C6 Intelligence
Lunch break

12:30 – 13:30
Networking Break and 1:1 Meetings

15:30 – 16:00
Networking Break and 1:1 Meetings

10:30 – 11:00
Panel Discussion: A Holistic Fraud Prevention Checklist

Fraud & Cyber theatre

14:45 – 15:30
- Fraud & Cyber theatre
Panel Discussion: Evaluating & On-Boarding AML Solutions Partners

AML & KYC theatre

13:30 – 14:15
- AML & KYC theatre
Panel Discussion: Innovations in Fraud Prevention & Detection

Fraud & Cyber theatre

11:00 – 11:20
- Fraud & Cyber theatre
Panel Discussion: Lifecycle Security in DevOps for In- House and Cloud environments

Fraud & Cyber theatre

13:30 – 14:15
- Fraud & Cyber theatre
Panel Discussion: Public-Private Consortia: Embracing shared intelligence today

AML & KYC theatre

11:00 – 11:20
- AML & KYC theatre
Panel Discussion: Sustaining resilient AML teams & functions

AML & KYC theatre

14:45 – 15:30
- AML & KYC theatre
Thought Leadership Presentation

AML & KYC theatre

14:15 – 14:40
- AML & KYC theatre
Thought Leadership Presentation

Fraud & Cyber theatre

14:15 – 14:40
- Fraud & Cyber theatre
Thought Leadership Presentation: AI Integration Best Practice case study

Main Stage

16:30 – 16:50
- Main Stage
Thought Leadership Presentation: Fraud Prevention & Decisioning

Fraud & Cyber theatre

11:20 – 11:40
- Fraud & Cyber theatre
Thought Leadership Presentation: Powering the AML mission with AI

AML & KYC theatre

11:20 – 11:40
- AML & KYC theatre
Thought Leadership Presentation: Proactive Prevention with Generative & Agentic AI

Main Stage

09:40 – 10:00
- Main Stage
Welcome from Transform Finance

Main Stage

08:55 – 09:00
- Main Stage
Jane Noordhuis, Co-founder & Director