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Agenda

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09:00
  1. Welcome & Chair's opening remarks
    Main Stage
    10 mins
    • Main Stage
09:10
  1. Opening keynote presentation
    Main Stage
    30 mins
    • Main Stage
09:40
  1. Lead sponsor presentation
    Main Stage
    20 mins
    • Main Stage
    Best practice case study
10:00
  1. Roundtable discussions 
    45 mins
10:45
  1. Networking break
    30 mins
11:15
  1. New initiatives in mitigating trade enabled financial crime 
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Presentation
  2. Opening keynote presentation on fraud
    Fraud theatre
    20 mins
    • Fraud theatre
    Presentation
  3. Opening keynote presentation on financial crime risk
    Risk & Compliance theatre
    20 mins
    • Risk & Compliance
    Presentation
11:35
  1. Money mules: Uncovering the network
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Best practice case study
  2. Behavioural analysis of social engineering fraud: How to identify patterns of behaviour and protect victims?
    Fraud theatre
    20 mins
    • Fraud theatre
    Best practice case study
  3. Adopting tech: How to stay compliant when adopting the latest innovations in FinCrime prevention 
    Risk & Compliance theatre
    20 mins
    • Risk & Compliance
    Best practice case study
11:55
  1. Detect and tackle sanctions evasion attempts using AML tools
    AML & KYC theatre
    45 mins
    • AML & KYC theatre
    Panel discusssion
  2. APP reimbursement scheme: To what extent have the new regulations helped fight the UK's fraud epidemic?
    Fraud theatre
    45 mins
    • Fraud theatre
    Panel discussion
  3. Risk overview: What areas of financial institution’s operations are most at risk from criminal activity?
    Risk & Compliance theatre
    45 mins
    • Risk & Compliance
    Panel discussion
12:40
  1. Networking lunch break
    60 mins
13:40
  1. Is the use of digital identities in fighting financial crime - the solution or a bigger problem?
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Best practice case study
  2. Transaction vs real time monitoring and the role of AI
    Fraud theatre
    20 mins
    • Fraud theatre
    Best practice case study
  3. Where does technology really make an impact in compliance?
    Risk & Compliance theatre
    20 mins
    • Risk & Compliance
    Best practice case study
14:00
  1. Transaction monitoring: What are the latest detection techniques and red flags you should be looking for?
    AML & KYC theatre
    40 mins
    • AML & KYC theatre
    Panel discussion
  2. Dare to share: Pushing the boundaries of GDPR to effectively share data to tackle the fraudsters
    Fraud theatre
    40 mins
    • Fraud theatre
    Panel discussion
  3. Meeting the customer’s expectations whilst staying compliant
    Risk & Compliance theatre
    40 mins
    • Risk & Compliance
    Panel discussion
14:40
  1. Reviewing KYC operations: Are you still effective against innovative criminal techniques?
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Best practice case study
  2. Innovation in crime: How fraudsters are adopting the latest tech to threaten your Institution
    Fraud theatre
    20 mins
    • Fraud theatre
    Best practice case study
  3. Reviewing financial crime through an ESG Lens
    Risk & Compliance theatre
    20 mins
    • Risk & Compliance
    Best practice case study
15:00
  1. Networking break
    30 mins
15:30
  1. Case study presentation
    Main Stage
    45 mins
    • Main Stage
16:15
  1. Premier sponsor presentation
    Main Stage
    20 mins
    • Main Stage
    Best practice case study
16:35
  1. Improving public private partnerships to better detect, prevent and disrupt financial crime
    Main Stage
    45 mins
    • Main Stage
    Panel discussion    
17:20
  1. Chair's closing remarks
    Main Stage
    10 mins
    • Main Stage
17:30
  1. After party with drinks & nibbles
    90 mins

 

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