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09:00
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Welcome from Transform FinanceMain Stage5 mins
- Main Stage
09:05
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Main Stage5 mins
- Main Stage
Chair's Opening Address
)
09:10
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Main Stage20 mins
- Main Stage
Keynote Opening Presentation
)
09:30
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Main Stage20 mins
- Main Stage
Best Practice Case Study – Sponsor
09:50
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Main Stage15 mins
- Main Stage
Regulator's Insights
)
10:05
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35 minsPanel Session
)
)
)
)
10:40
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Main Stage20 mins
- Main Stage
Best Practice Case Study – Sponsor
11:00
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Networking Break and 1 to 1 Meetings30 mins
11:30
-
Main Stage20 mins
- Main Stage
Industry Presentation
)
12:10
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Main Stage50 minsTable 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 ...
13:00
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Networking Lunch and 1 to 1 Meetings60 mins
14:00
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AML & KYC theatre5 mins
- AML & KYC theatre
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Fraud & Cyber theatre5 mins
- Fraud & Cyber theatre
)
14:05
-
AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study - Sponsor -
Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
Best Practice Case Study - Sponsor
14:25
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AML & KYC theatre40 mins
- AML & KYC theatre
Panel Discussion -
Fraud & Cyber theatre40 mins
- Fraud & Cyber theatre
Panel Discussion
)
)
)
15:05
-
AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study – Sponsor -
Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
Best Practice Case Study – Sponsor
15:25
-
Networking Break and 1 to 1 Meetings25 mins
15:50
-
Main Stage20 mins
- Main Stage
Industry Presentation
16:10
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Main Stage20 minsSenior Representative, Interpol
16:30
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Main Stage40 mins
- Main Stage
Panel Discussion
)
17:10
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Main Stage10 mins
- Main Stage
17:20
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40 mins