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Main Stage5 mins
- Main Stage
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Main Stage5 mins
- Main Stage
)
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Main Stage15 mins
- Main Stage
Presentation
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40 mins
- Main Stage
Panel Discussion
)
)
)
)
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Main Stage20 mins
- Main Stage
Best Practice Case Study - Sponsor
)
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Main Stage20 mins
- Main Stage
Presentation
)
-
Networking Break and 1 to 1 Meetings30 mins
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AML & KYC theatre20 mins
- AML & KYC theatre
Presentation -
Fraud theatre20 mins
- Fraud theatre
Presentation
)
)
-
AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study - Sponsor -
Fraud theatre20 mins
- Fraud theatre
Best Practice Case Study - Sponsor
)
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45 mins
1. Agentic AI & Compliance – Opportunities and Risks of Self-Learning AI Models in Financial Crime Prevention | SymphonyAI
2. AI in Compliance: Innovation for Innovation, or Realistic Evolution? | Discai
3. Deploying behavioural intelligence at scale – tactics, opportunities, best practise and procedures
4. FRAML: Just Another Buzzword or Something Truly Achievable? | SAS
5. FRAML – Exploring the Boundaries and Synergies of Inbound Fraud Detection and Real-Time Transaction Monitoring | Vyntra
6. The Rise of Crypto-Enabled Financial Crime – Navigating risks in DeFi, stablecoins, and cross-border crypto transactions
7. The Future of AML & Transaction Monitoring – Moving from rules-based systems to AI- and intelligence-led approaches | Hawk
)
)
)
)
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Networking Lunch and 1 to 1 Meetings60 mins
-
AML & KYC theatre40 mins
- AML & KYC theatre
Panel Discussion -
Fraud theatre40 mins
- Fraud theatre
Panel Discussion -
OnChain Theatre40 minsPresentation
)
)
)
)
-
AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study - Sponsor -
Fraud theatre20 mins
- Fraud theatre
Best Practice Case Study - Sponsor -
OnChain Theatre20 minsBest Practice Case Study – Sponsor
-
40 mins
- AML & KYC theatre
Panel Discussion -
Fraud theatre40 mins
- Fraud theatre
Panel Discussion -
OnChain Theatre40 mins
Panel Discussion
)
)
)
)
-
AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study - Sponsor -
Fraud theatre20 mins
- Fraud theatre
Best Practice Case Study - Sponsor -
OnChain Theatre20 minsBest Practice Case Study - Sponsor
-
Networking Break and 1 to 1 Meetings30 mins
-
Main Stage25 mins
- Main Stage
Presentation
)
-
Main Stage20 mins
- Main Stage
Best Practice Case Study - Sponsor
-
Main Stage30 mins
- Main Stage
Panel Discussion
)
)
-
Main Stage5 mins
- Main Stage
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55 mins