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08:50
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Main Stage5 mins
- Main Stage
08:55
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Main Stage10 mins
- Main Stage
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09:05
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Main Stage10 mins
- Main Stage
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09:15
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Main Stage25 mins
- Main Stage
Opening Keynote by UNODC
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09:40
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Main Stage20 mins
- Main Stage
Presented by SymphonyAI
10:00
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Main Stage40 mins
- Main Stage
Panel Session
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10:40
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Main Stage20 mins
- Main Stage
Presentation
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11:00
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Morning Networking Break30 mins
11:30
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Main Stage45 mins
- Main Stage
Panel Session
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12:15
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Main Stage45 mins
- Main Stage
Roundtable Session
Table 1—Facilitated by NICE Actimize: Continuous Compliance: What does the 'p' mean for KYC?
Table 2—Facilitated by SymphonyAI: The 50/50 Compliance Model: Agentic Led Transformation
Table 3—Facilitated by IMTF: Is a Holistic Approach to Anti-Financial Crime the Key to Greater Effectiveness and Efficiency?
Table 4—Facilitated by SAS: Anticipating the Next Threat: Evolving Fraud Risk in an Uncertain Market
Table 5—Facilitated by Hawk: AI Deployments - Real Life Use Cases
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13:00
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Networking Lunch & Meetings60 mins
14:00
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AML & KYC theatre5 mins
- AML & KYC theatre
AML & KYC Theatre Introduction -
Fraud & Cyber theatre5 mins
- Fraud & Cyber theatre
Fraud & Cyber Theatre Introduction
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14:05
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AML & KYC theatre20 mins
- AML & KYC theatre
Presented by IMTF
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Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
Presented by Hawk
14:25
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AML & KYC theatre20 mins
- AML & KYC theatre
Presentation
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Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
Presentation
)
)
14:45
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AML & KYC theatre20 mins
- AML & KYC theatre
-
Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
Presented by SAS
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)
15:05
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AML & KYC theatre25 mins
- AML & KYC theatre
Presentation -
Fraud & Cyber theatre25 mins
- Fraud & Cyber theatre
Presentation
)
)
15:30
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Afternoon Break30 mins
16:00
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Main Stage40 mins
- Main Stage
Panel Session
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16:40
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Main Stage40 mins
- Main Stage
Panel Session
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17:20
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Main Stage10 mins
- Main Stage