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Main Stage5 mins
- Main Stage
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Main Stage15 mins
- Main Stage
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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. Fighting Fraud: How AI and ML Detect Anomalies, Cut False Positives, and Automate Compliance - Concentrix
2. Dynamic Customer Risk Assessment: Is Your Customer at Risk, or Are They The Risk? - SAS
3. Perpetual KYC in Practice: Unlocking Value in 2026 - Nice Actimize
4. From Cases to Insights: How AI Changes The Value of Transaction Monitoring Outputs - Silent Eight
5. Agentic AI & Compliance – Opportunities and Risks of Self-Learning AI Models in Financial Crime Prevention - Symphony AI
6. If Mule Accounts Are Reusable Infrastructure, Why Do We Still Value Them Per Incident? - Cube3 AI
7. AI in Compliance: Innovation for Innovation, or Realistic Evolution? - Discai
8. Data Sharing - Shaping the Role of Data Collaboration to Stop Financial Crime - Nasdaq Verafin
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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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 theatre40 mins
- AML & KYC theatre
Panel Discussion -
Fraud theatre40 mins
- Fraud theatre
Panel Debate -
Risk & Compliance theatre40 mins
- Risk & Compliance
Panel Discussion
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Networking Break & 1-1 Meetings50 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 Stage20 mins
- Main Stage
Presentation
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Main Stage10 mins
- Main Stage
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90 mins