Agenda

Chair's Opening Address

Keynote Opening Presentation

Best Practice Case Study – Sponsor 

Regulator's Insights 

Panel Session

Best Practice Case Study – Sponsor 

Industry Presentation

  Table 1: Continuous Compliance & the Evolution of Perpetual KYC  What pKYC really means in practice  Balancing automation, accuracy and risk    Table 2: The 50/50 Compliance Model – Human + Agentic ...

Best Practice Case Study - Sponsor

Mobile malware, device takeover attacks, and APP fraud (scams) all converge on one place: the customer’s mobile phone. Today’s fraud starts on the device in your customer’s pocket. Criminals use malicious apps, fake updates, or social engineering to infect or remotely control a smartphone, intercepting credentials, manipulating screens, and guiding victims through scams in real time. This talk explains the latest on Criminal Trends, from malware to money laundering, how to leverage the Mobile Device for prevention, and how to avoid detection gaps.

Panel Discussion

Panel Discussion

Best Practice Case Study – Sponsor 

Best Practice Case Study – Sponsor 

Industry Presentation

Industry Presentation

Panel Discussion