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Main Stage5 mins
- Main Stage
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Main Stage5 mins
- Main Stage
Welcome to the 2026 Charlotte & East Coast FinCrime Leaders' Summit
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Main Stage35 mins
- Main Stage
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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 Stage30 mins
- Main Stage
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Networking Break and 1:1 Meetings30 mins
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20 minsPanel Discussion: Sanctions Evasion in a Fragmented World
-Detection, enforcement, and international cooperation -
20 mins
Panel Discussion: What Fraud Challenges Keep MLROs and Compliance Managers Awake at Night?
-Tech enabled threats (AI vs AI) influencing liability, data, sanction and human management layers.
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20 mins
Powering the AML mission with AI
-On-going AI implementation with new model Governance & standards
-Best Practice Case Study - Sponsor -
20 mins
Deploying behavioral intelligence at scale – tactics, opportunities, best practices and procedures
-Integrating BI as infrastructure with processes, detection tools, data and feedback loops
-Best Practice Case Study - Sponsor
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45 mins
Roundtable topics currently in development include:
- Dow Jones Risk & Compliance, Gordon Friedrich, Director, Risk & Compliance
A Roadmap Primer: Better integration of legacy systems and AI tools - 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
- Dow Jones Risk & Compliance, Gordon Friedrich, Director, Risk & Compliance
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Networking Lunch and 1:1 Meetings60 mins
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45 minsPanel Discussion: AI Adoption and Model Governance
-How proactive Agentic AI systems can support new Governance requirements while meeting due diligence and data integrity standards -
45 mins
Panel Discussion: AI-Powered & Deepfake-Enabled Scams
-The weaponization of generative AI
-Why traditional fraud controls are being outpaced
-Building resilient defenses against synthetic deception -
45 minsSetting the Scene: The OnChain Era Begins
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.
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25 mins
The Evolution of KYC and pKYC - Managing Risk Across the Customer Lifecycle
Best Practice Case Study - Sponsor -
25 mins
Tackling the Money Mule Crisis in a Real-Time Payments Environment
Best Practice Case Study - Sponsor -
30 minsThe State of Play: OnChain Reality – Preparedness, Predictions, and the Path Forward
How the TradFi–DeFi convergence is reshaping the global financial system
Panel Discussion
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45 minsPanel Discussion:
The Future of AML & Transaction Monitoring – Moving from rules-based systems to AI- and intelligence-led approaches
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45 minsPanel Discussion:
Tackling Fraud in 2026 and Beyond: Evolving Regulations, Policies, Laws and Strategic Responses -
45 minsSponsor-led Interactive Roundtable Discussions
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
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Networking Break and 1:1 Meetings30 mins
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Main Stage30 mins
- Main Stage
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Main Stage20 mins
- Main Stage
Best Practice Case Study - Sponsor
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Main Stage30 mins
- Main Stage
- 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