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Main Stage5 mins
- Main Stage
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Main Stage15 mins
- Main Stage
Chair's Opening Address
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Main Stage40 mins
- Main Stage
Panel Discussion
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Main Stage20 mins
- Main Stage
Best Practice Case Study - Sponsor
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Main Stage25 mins
- Main Stage
Presentation
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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
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AML & KYC theatre19 mins
- AML & KYC theatre
Presentation -
Fraud theatre19 mins
- Fraud theatre
Best Practice Case Study - Sponsor -
Risk & Compliance theatre19 mins
- Risk & Compliance
Presentation
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AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study - Sponsor -
Fraud theatre20 mins
- Fraud theatre
Best Practice Case Study - Sponsor -
20 mins
- Risk & Compliance
Best Practice Case Study - Sponsor
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50 mins
1. Agentic AI & Compliance – Opportunities and Risks of Self-Learning AI Models in Financial Crime Prevention - Symphony AI
2. Perpetual KYC in Practice: Unlocking Value in 2026 - Nice Actimize
3. From Cases to Insights: How AI Changes The Value of Transaction Monitoring Outputs - Silent Eight
4. Driving Holistic Anti-Financial Crime Through a Single Compliance Vision – IMTF
5. Fighting Fraud: How AI and ML Detect Anomalies, Cut False Positives, and Automate Compliance - Concentrix
6. Your Customers: Weakest Link or Fraud‑Fighting Super Sensors? - Threatfabric
7. Who Owns the Mule? - Cube AI
8. Data Sharing - Shaping the Role of Data Collaboration to Stop Financial Crime - Nasdaq Verafin
9. AI in Compliance: Innovation for Innovation, or Realistic Evolution? - Discai
10. Transitioning to & Managing AI: Are We Asking the Right Questions and Monitoring the Real Risks? - DCM Operations
11. Beyond the Black Box: Governing AI Innovation in Anti-Financial Crime and Compliance - Hawk
12. Dynamic Customer Risk Assessment: Is Your Customer at Risk, or Are They The Risk? - SAS
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Networking 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
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AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study - Sponsor -
Fraud theatre20 mins
- Fraud theatre
Best Practice Case Study - Sponsor -
Risk & Compliance theatre20 mins
- Risk & Compliance
Presentation
)
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AML & KYC theatre45 mins
- AML & KYC theatre
Panel Discussion -
Fraud theatre45 mins
- Fraud theatre
Panel Debate -
Risk & Compliance theatre45 mins
- Risk & Compliance
Panel Discussion
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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 - Sponsor
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Main Stage25 mins
- Main Stage
Presentation
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Main Stage5 mins
- Main Stage
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60 mins