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09:00
  1. Welcome from Transform Finance
    Main Stage
    5 mins
    • Main Stage
09:05
  1. Chair's Opening Remarks
    Main Stage
    5 mins
    • Main Stage
09:10
  1. EU AML Regulation and AMLA: How Financial Institutions are Preparing for the Future Impact
    40 mins
    • Main Stage
    Opening Panel Discussion
09:50
  1. Generative & Agentic AI: Weapon or Shield in Financial Crime Prevention?
    Main Stage
    20 mins
    • Main Stage
    Thought Leadership Presentation
10:10
  1. A Strategic Approach to Countering the Financing of International Terrorism
    Main Stage
    35 mins
    • Main Stage
    Presentation 
10:45
  1. Networking Break & 1 to 1 Meetings
    30 mins
11:15
  1. Navigating the Next Wave of AML Regulation and Risk
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Track Opening Presentation 
  2. The 2026 EU Fraud Risk Landscape: New Schemes, New Defences
    Fraud theatre
    20 mins
    • Fraud theatre
    Track Opening Presentation
11:35
  1. Deepfake Fraud: Detection and Disruption in the Age of AI
    Fraud theatre
    20 mins
    • Fraud theatre
    Best Practice Case Study
  2. From Onboarding to Offboarding: Closing Gaps in Customer Lifecycle Risk Management
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Best Practice Case Study
12:00
  1. Interactive Roundtable Discussions 
    45 mins

    1. The Future of AML & Transaction Monitoring – Moving from rules-based systems to AI- and intelligence-led approaches. 

    2. Beneficial Ownership & the UK Economic Crime and Corporate Transparency Act – How institutions are preparing for enhanced reporting obligations 

    3. Deploying behavioural intelligence at scale – tactics, opportunities, best practise and procedures

    4. APP Fraud & Emerging Scam Tactics – Practical strategies for detection, prevention, and customer protection

    5. Sanctions Evasion in a Fragmented World – Strengthening screening, monitoring, and enforcement in response to geopolitical tensions 

    6. The Rise of Crypto-Enabled Financial Crime – Navigating risks in DeFi, stablecoins, and cross-border crypto transactions 

    7. Advancing Mule Account Detection Solutions – threats, challenges and opportunities for detection and prevention 

12:45
  1. Lunch Break & 1 to 1 Meetings
    60 mins
13:45
  1. End to End Risk Evaluation of a Complex Transaction Case Study: Assessing AML, Sanctions, Regulatory and CTF Issues
    AML & KYC theatre
    40 mins
    • AML & KYC theatre
    Panel Discussion
  2. What Fraud Challenges Keep MLROs and Compliance Managers Awake at Night?
    Fraud theatre
    40 mins
    • Fraud theatre
    Panel Discussion
14:25
  1. How AI and Machine Learning are Shaping The Future of AML
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Best Practice Case Study
  2. Synthetic Data in Fraud Detection: Promise and Pitfalls
    Fraud theatre
    20 mins
    • Fraud theatre
    Best Practice Case Study
14:45
  1. Balancing Regulatory Compliance with Delivering an Outstanding Customer Experience
    45 mins
    • AML & KYC theatre
    Panel Discussion
  2. Digital IDs – Friend or Foe in the Fight Against Fraud?
    Fraud theatre
    45 mins
    • Fraud theatre
    Panel Discussion
15:30
  1. Networking Break & 1-1 Meetings
    20 mins
15:50
  1. Hacking a Billion Dollar Bank in 20 mins
    Main Stage
    30 mins
    • Main Stage
    Presentation
16:20
  1. Transforming Risk and Compliance Through Technology
    Main Stage
    20 mins
    • Main Stage
    Best Practice Case Study
16:40
  1. Crypto and Compliance: Navigating the Future of Crypto and Digital Assets
    Main Stage
    40 mins
    • Main Stage
    Panel Discussion
17:20
  1. Chair's Closing Remarks
    Main Stage
    10 mins
    • Main Stage
17:30
  1. After Hours Drinks & Networking
    60 mins

 

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Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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