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Main Stage5 mins
- Main Stage
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Main Stage10 mins
- Main Stage
Chair's Opening Address
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Main Stage35 mins
- Main Stage
Panel Discussion
- A materially different threat landscape
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Rising regulatory and consumer pressure
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Why incremental fixes are no longer enough
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Main Stage20 mins
- Main Stage
Dow Jones Risk & Compliance
Best Practice Case Study - Sponsor
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Main Stage20 mins
- Main Stage
Presentation
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Networking Break and 1:1 Meetings30 mins
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AML & KYC theatre35 mins
- AML & KYC theatre
Panel Discussion
-Detection, enforcement, and international cooperation -
Fraud & Cyber theatre35 mins
- Fraud & Cyber theatre
Panel Discussion
-Tech enabled threats (AI vs AI) influencing liability, data, sanction and human management layers.
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AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study - Silent Eight
-On-going AI implementation with new model Governance & standards -
Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
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40 mins
Designing the Next-Gen AML Program with AI - Johnnie Adkins, Commercial Director - Americas, Flagright
The Crucial Role of Content Providers in Powering and Optimizing AI-Driven Screening and Due Diligence - Gordon Friedrich, Director, Risk & Compliance, Dow Jones Risk & Compliance
The Future of FCC Investigations: How AI Agents Change the Operating Model - Patrick Kirwin, Head of Product Management, Silent Eight
The Correspondent Banking Blind Spot: Corridors dynamics, Nested Risk, and the Future of AML - Camilo Carvalho, SAS
The AI-Ready Team: Building Real AI Capability Inside a Complex Financial Institution - Matt Van Buskirk, Co-Founder & CEO, Hummingbird
Designing the Next-Gen AML Program with AI - Johnnie Adkins, Commercial Director - Americas, Flagright
Who owns the mule? - Slay Huff, Cube3 AI
Critical Themes Currently Shaping AML and Fraud Crime Fighters - Jon Elvin, CFE/CAMS, Strategic Risk Advisor, Saifr
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Networking Lunch and 1:1 Meetings60 mins
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AML & KYC theatre35 mins
- AML & KYC theatre
Panel Discussion
-How proactive Agentic AI systems can support new Governance requirements while meeting due diligence and data integrity standards -
Fraud & Cyber theatre35 mins
- Fraud & Cyber theatre
Panel Discussion
-The weaponization of generative AI
-Why traditional fraud controls are being outpaced
-Building resilient defenses against synthetic deception
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AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study - Flowable
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Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
Best Practice Case Study - SAS
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AML & KYC theatre35 mins
- AML & KYC theatre
Panel Discussion
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Fraud & Cyber theatre35 mins
- Fraud & Cyber theatre
Panel Discussion
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Networking Break and 1:1 Meetings30 mins
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Main Stage35 mins
- Main Stage
Panel Discussion
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Main Stage20 mins
- Main Stage
Best Practice Case Study - Sponsor
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Main Stage35 mins
- Main Stage
Panel Discussion
- Regulatory clarity amid uncertainty
- Managing financial crime risk across blockchain rails
- Integrating digital assets into compliant operating models
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Main Stage10 mins
- Main Stage
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After Hours Drinks & Networking60 mins