We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters.
Loading
08:55
-
Main Stage5 mins
- Main Stage
09:00
-
Main Stage5 mins
- Main Stage
)
09:05
-
Main Stage15 mins
- Main Stage
Presentation
)
09:20
-
40 mins
- Main Stage
Panel Discussion
)
)
)
)
)
10:00
-
Main Stage20 mins
- Main Stage
Best Practice Case Study - Sponsor
)
10:20
-
Main Stage25 mins
- Main Stage
Presentation
)
10:45
-
Networking Break and 1 to 1 Meetings30 mins
11:15
-
AML & KYC theatre20 mins
- AML & KYC theatre
Presentation -
Fraud theatre20 mins
- Fraud theatre
Presentation
)
)
11:35
-
AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study - Sponsor -
Fraud theatre20 mins
- Fraud theatre
Best Practice Case Study - Sponsor
)
)
)
12:00
-
45 mins
- AI in Compliance: Innovation for Innovation, or Realistic Evolution? | Discai (Room 5)
- FRAML: Just Another Buzzword or Something Truly Achievable? | SAS (Room 5)
- FRAML – Exploring the boundaries and synergies of inbound fraud detection and real-time transaction monitoring | Vyntra (Room 5)
- Who Actually Owns The Mule Problem? | Cube AI (Room 5)
- Anti-Fraud, Intel & AML: Fusion or Friction before the Money Moves? | ThreatFabric (Room 5)
- The Future of AML & Transaction Monitoring – Moving from rules-based systems to AI- and intelligence-led approaches | Hawk (AML&KYC Theatre)
- AMLA-Ready Perpetual KYC: Build an Event-Driven Client Lifecycle that Proves Effectiveness and Removes Onboarding Friction | Fenergo (AML&KYC Theatre)
- From Silos to Systems: Holistic Financial Crime Fighting with AI in the AMLA Era | IMTF (AML&KYC Theatre)
- Agentic AI & Compliance – Opportunities and risks of self-learning AI models in financial crime prevention | SymphonyAI (AML&KYC Theatre)
)
)
)
)
)
)
)
)
)
12:45
-
Networking Lunch and 1 to 1 Meetings60 mins
13:45
-
AML & KYC theatre40 mins
- AML & KYC theatre
Panel Discussion -
Fraud theatre40 mins
- Fraud theatre
Panel Discussion
)
)
)
)
)
)
)
14:25
-
AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study - Sponsor -
Fraud theatre20 mins
- Fraud theatre
Best Practice Case Study - Sponsor
14:45
-
40 mins
- AML & KYC theatre
Panel Discussion -
Fraud theatre40 mins
- Fraud theatre
Panel Discussion
)
)
)
)
)
15:25
-
AML & KYC theatre20 mins
- AML & KYC theatre
Presentation -
Fraud theatre20 mins
- Fraud theatre
Best Practice Case Study - Sponsor
)
)
15:45
-
Networking Break and 1 to 1 Meetings30 mins
16:15
-
Main Stage25 mins
- Main Stage
Presentation
)
16:40
-
Main Stage20 mins
- Main Stage
Best Practice Case Study - Sponsor
)
)
17:00
-
Main Stage35 mins
- Main Stage
Panel Discussion
)
)
)
17:35
-
Main Stage2 mins
- Main Stage
17:37
-
53 mins