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Main Stage5 mins
- Main Stage
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Main Stage10 mins
- Main Stage
)
-
Main Stage40 mins
- Main Stage
Panel Discussion
)
)
)
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Main Stage20 mins
- Main Stage
Best Practice Case Study
-
Main Stage30 mins
- Main Stage
Presentation
)
-
Networking Break & 1 to 1 Meetings30 mins
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AML & KYC theatre0 mins
- AML & KYC theatre
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Fraud theatre0 mins
- Fraud theatre
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Risk & Compliance theatre0 mins
- Risk & Compliance
)
)
)
-
AML & KYC theatre19 mins
- AML & KYC theatre
Presentation -
Fraud theatre19 mins
- Fraud theatre
Presentation -
Risk & Compliance theatre19 mins
- Risk & Compliance
Presentation
)
)
-
AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study -
Fraud theatre20 mins
- Fraud theatre
Best Practice Case Study -
20 mins
- Risk & Compliance
Best Practice Case Study
)
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50 mins
1. Dynamic Customer Risk Assessment: Is your customer at risk, or are they the risk? - SAS
2. Fighting Fraud: How AI and ML Detect Anomalies, Cut False Positives, and Automate Compliance - Concentrix
3. Perpetual KYC in Practice: Unlocking Value in 2026 - Nice Actimize
4. Sanctions Evasion in a Fragmented World – Strengthening screening, monitoring, and enforcement in response to geopolitical tensions
5. The Rise of Crypto-Enabled Financial Crime – Navigating risks in DeFi, stablecoins, and cross-border crypto transactions
6. Advancing Mule Account Detection Solutions – threats, challenges and opportunities for detection and prevention
7. Agentic AI & Compliance – Opportunities and risks of self-learning AI models in financial crime prevention
8. KYC / pKYC Evolution – Continuous monitoring, data fusion, and best practices for digital onboarding
9. Operational Resilience in Financial Crime Teams – Ensuring people, processes, and technology are aligned for resilience under pressure
10. The ESG & Financial Crime Nexus – How environmental crime, supply chain transparency, and ESG reporting intersect with compliance obligations
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)
)
)
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Lunch Break & 1 to 1 Meetings60 mins
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Fraud theatre40 mins
- Fraud theatre
Panel Discussion -
Risk & Compliance theatre40 mins
- Risk & Compliance
Panel Discussion -
AML & KYC theatre40 mins
- AML & KYC theatre
Panel Discussion
)
)
)
)
)
)
)
)
)
)
)
)
)
-
AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study -
Fraud theatre20 mins
- Fraud theatre
Best Practice Case Study -
Risk & Compliance theatre20 mins
- Risk & Compliance
Best Practice Case Study
)
-
AML & KYC theatre40 mins
- AML & KYC theatre
Panel Discussion -
Fraud theatre40 mins
- Fraud theatre
Panel Debate -
Risk & Compliance theatre40 mins
- Risk & Compliance
Panel Discussion
)
)
)
)
)
)
)
)
)
-
AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study -
Fraud theatre20 mins
- Fraud theatre
Best Practice Case Study -
Risk & Compliance theatre20 mins
- Risk & Compliance
Best Practice Case Study
-
Networking Break & 1-1 Meetings30 mins
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Main Stage25 mins
- Main Stage
Presentation - shining a light on the underground cyber crime network
)
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Main Stage20 mins
- Main Stage
Best Practice Case Study
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Main Stage20 mins
- Main Stage
Fireside Chat
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)
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Main Stage10 mins
- Main Stage
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90 mins