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08:55
  1. AML & KYC Theatre
    Welcome from Transform Finance
    5 mins
    • AML & KYC Theatre
  2. Fraud & Cyber Theatre
    Welcome from Transform Finance
    5 mins
    • Fraud & Cyber Theatre
  3. Risk & Compliance Theatre
    Welcome from Transform Finance
    5 mins
    • Risk & Compliance Theatre
09:00
  1. Chair's Opening Address
    10 mins
    • AML & KYC Theatre
  2. Chair's Opening Address
    10 mins
    • Fraud & Cyber Theatre
  3. Chair's Opening Address
    10 mins
    • Risk & Compliance Theatre
09:10
  1. The AML Agenda for 2027: Priorities for Financial Crime Leaders
    20 mins
    • AML & KYC Theatre
    Keynote Presentation
  2. The Power of Collaboration
    20 mins
    • Fraud & Cyber Theatre
    Keynote Presentation
  3. Leading Through Complexity: Risk, Resilience and Regulatory Change
    20 mins
    • Risk & Compliance Theatre
    Keynote Presentation
09:30
  1. Redefining AML for a Digital-First World
    20 mins
    • AML & KYC Theatre
    Thought Leadership Presentation - Lead Sponsor
  2. Fraudsters Never Stand Still. Neither Can We
    20 mins
    • Fraud & Cyber Theatre
    Thought Leadership Presentation - Lead Sponsor
  3. Beyond Compliance: Creating Safer Financial Ecosystems
    20 mins
    • Risk & Compliance Theatre
    Thought Leadership Presentation - Lead Sponsor
09:50
  1. From Tick-Box Compliance to Real-World Impact: Connecting Fraud, AML and Financial Crime Risk
    35 mins
    • AML & KYC Theatre
    Panel Discussion
  2. Fighting the Last Fraud or Preparing for the Next One?
    35 mins
    • Fraud & Cyber Theatre
    Panel Discussion
  3. The Future of Sanctions: Geopolitics, Risk, and Practical Readiness
    35 mins
    • Risk & Compliance Theatre
    Panel Discussion
10:25
  1. Introducing our Challenge Discussion Tables
    5 mins
    • AML & KYC Theatre
  2. Introducing our Challenge Discussion Tables
    5 mins
    • Fraud & Cyber Theatre
  3. Introducing our Challenge Discussion Tables
    5 mins
    • Risk & Compliance Theatre
10:30
  1. Networking Break & 1 to 1 Meetings
    30 mins
    • Exhibition Hall
  2. Leaders Circle - Welcome & Coffee
    30 mins
    • Leaders Circle - Invitation Only
11:05
  1. Challenge Discussion Tables - Round 1
    30 mins
    • Risk & Compliance Theatre
    Click here for table topics
  2. Beyond Compliance: Transforming Financial Crime Operations for a New Era
    30 mins
    • AML & KYC Theatre
    Interactive Sponsor Session
  3. Scaling Fraud Operations: Building for Speed, Resilience and Growth
    30 mins
    • Fraud & Cyber Theatre
    Interactive Sponsor Session
  4. Building the Next Generation Financial Crime Function
    30 mins
    • Leaders Circle - Invitation Only
    Executive Discussion Tables
  5. 1 to 1 Meetings
    Exhibition Hall
    30 mins
    Your scheduled 1 to 1 meetings with our partners
11:40
  1. Challenge Discussion Tables - Round 2
    30 mins
    • Risk & Compliance Theatre
    Click here for table topics
  2. Why AI Alone Won't Solve Financial Crime: Building Smarter Detection Strategies
    30 mins
    • AML & KYC Theatre
    Interactive Sponsor Session
  3. From Detection to Disruption: Building Intelligence-Led Fraud Prevention
    30 mins
    • Fraud & Cyber Theatre
    Interactive Sponsor Sessions
  4. AI: Competitive Advantage or Uncontrolled Risk?
    30 mins
    • Leaders Circle - Invitation Only
    Executive Discussion Tables
  5. 1 to 1 Meetings
    Exhibition Hall
    30 mins
    Your scheduled 1 to 1 meetings with our partners
12:15
  1. Challenge Discussion Tables - Round 3
    30 mins
    • Risk & Compliance Theatre
    Click here for table topics
  2. Scaling Financial Crime Controls Without Sacrificing Customer Experience
    30 mins
    • AML & KYC Theatre
    Interactive Sponsor Session
  3. Trust, Identity and Growth: Building Smarter Verification Strategies for a Digital World
    30 mins
    • Fraud & Cyber Theatre
    Interactive Sponsor Session
  4. Developing your Geopolitical Risk Playbook
    30 mins
    • Leaders Circle - Invitation Only
    Executive Discussion Tables
  5. 1 to 1 Meetings
    Exhibition Hall
    30 mins
    Your scheduled 1 to 1 meetings with our partners
12:45
  1. Networking Lunch
    55 mins
    • Exhibition Hall
  2. Private Leaders Lunch
    55 mins
    • Leaders Circle - Invitation Only
13:40
  1. Money, Power and Secrecy: Understanding the Global Networks Enabling Financial Crime
    25 mins
    • AML & KYC Theatre
    Presentation
  2. From Scam Agent to Secret Agent
    25 mins
    • Fraud & Cyber Theatre
    Presentation
  3. How to Build an AI First Bank to Fight Financial Crime
    25 mins
    • Risk & Compliance Theatre
    Presentation
14:05
  1. Back to Basics: Turning Financial Crime Data into Better Defences
    35 mins
    • AML & KYC Theatre
    Panel Discussion
  2. The Identity Challenge: Rethinking Verification in the Age of AI and Synthetic Fraud
    35 mins
    • Fraud & Cyber Theatre
    Panel Discussion
  3. AI & Agentic AI: Transforming Financial Crime Prevention - From Detection to Intelligent Action
    35 mins
    • Risk & Compliance Theatre
    Panel Discussion
14:40
  1. Industry Leader Presentation
    20 mins
    • AML & KYC Theatre
  2. Industry Leader Presentation
    20 mins
    • Fraud & Cyber Theatre
  3. Industry Leader Presentation
    20 mins
    • Risk & Compliance Theatre
15:00
  1. Networking Break
    Exhibition Hall
    20 mins
15:20
  1. Challenge Discussion Tables - Round 4
    30 mins
    • Risk & Compliance Theatre
    Click here for table topics
  2. Trust Under Attack: Strengthening Financial Crime Defences in a Digital-First World
    30 mins
    • AML & KYC Theatre
    Interactive Sponsor Session
  3. Beyond KYC: The Future of Identity Verification and Financial Crime Prevention
    30 mins
    • Fraud & Cyber Theatre
    Interactive Sponsor Session
  4. 1 to 1 Meetings
    Exhibition Hall
    30 mins
    Your scheduled 1 to 1 meetings with our partners
15:55
  1. Challenge Discussion Tables - Round 5
    30 mins
    • Risk & Compliance Theatre
    Click here for table topics
  2. The Intelligence-Led Institution: Using Data to Stay Ahead of Financial Crime
    30 mins
    • Fraud & Cyber Theatre
    Interactive Sponsor Session
  3. Navigating the Next Wave of Risk: AI, Regulation and Emerging Threats
    30 mins
    • AML & KYC Theatre
    Interactive Sponsor Session
  4. 1 to 1 Meetings
    Exhibition Hall
    30 mins
16:30
  1. Challenge Discussion Tables - Round 6
    30 mins
    • Risk & Compliance Theatre
    Click here for table topics
  2. The Cost of Inaction: Closing the Gaps Criminals Exploit
    30 mins
    • AML & KYC Theatre
    Interactive Sponsor Session
  3. Can We Still Trust Digital Identity?
    30 mins
    • Fraud & Cyber Theatre
    Interactive Sponsor Session
  4. 1 to 1 Meetings
    Exhibition Hall
    30 mins
    Your scheduled 1 to 1 meetings with our partners
17:00
  1. Closing Panel Discussion
    25 mins
    • AML & KYC Theatre
    Panel Discussion
  2. Caught in the Act: Following Scams as They Unfold
    25 mins
    • Fraud & Cyber Theatre
    Panel Discussion
  3. Closing Panel Discussion
    25 mins
    • Risk & Compliance Theatre
    Panel Discussion
17:25
  1. Chair's Closing Remarks
    5 mins
    • AML & KYC Theatre
  2. Chair's Closing Remarks
    5 mins
    • Fraud & Cyber Theatre
  3. Chair's Closing Remarks
    5 mins
    • Risk & Compliance Theatre
17:30
  1. After Hours Drinks & Networking
    Exhibition Hall
    60 mins
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