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09:00
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Main Stage5 mins
- Main Stage
09:05
-
Main Stage10 mins
- Main Stage
)
09:15
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Main Stage25 mins
- Main Stage
Opening Keynote
)
09:40
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Main Stage20 mins
- Main Stage
10:00
-
Main Stage40 mins
- Main Stage
Panel Session
)
)
)
10:40
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Main Stage20 mins
- Main Stage
Presentation
)
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 SymphonyAI:
Table 2—Facilitated by IMTF: AI and AML: The Revolution That Is Yet to Come?
Table 3—Facilitated by SAS:
Table 4—Facilitated by Hawk:
)
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
)
14:05
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AML & KYC theatre20 mins
- AML & KYC theatre
Presentation
-
Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
Presented by Hawk
14:25
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AML & KYC theatre20 mins
- AML & KYC theatre
Presentation
-
Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
Presentation
)
)
14:45
-
AML & KYC theatre20 mins
- AML & KYC theatre
Presented by IMTF
-
Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
Presentation
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
)
)
)
16:40
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Main Stage40 mins
- Main Stage
Panel Session
)
)
)
)
17:20
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Main Stage10 mins
- Main Stage