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Main Stage5 mins
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Main Stage5 mins
- Main Stage
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Main Stage40 mins
- Main Stage
Panel discussion
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Main Stage20 mins
- Main Stage
Discover how behavioural intelligence can expose hidden criminal networks, enhance investigative efficiency, and identify money laundering accounts before any harm is done. The right technology, combined with the right insights, leads to stronger business outcomes.
Thought leadership presentation
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Main Stage30 mins
- Main Stage
A deliberately provocative presentation designed to challenge assumptions by showing how leadership mindsets, cultural blind spots, and overconfidence can often be the real enablers of financial crime.
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Main Stage20 mins
- Main Stage
Thought leadership presentation
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Networking break and 1-1 meetings30 mins
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AML & KYC theatre20 mins
- AML & KYC theatre
Presentation -
Fraud theatre20 mins
- Fraud theatre
Presentation -
Risk & Compliance theatre20 mins
- Risk & Compliance
Presentation
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AML & KYC theatre20 mins
- AML & KYC theatre
Thought leadership presentation -
Fraud theatre20 mins
- Fraud theatre
Thought leadership fireside chat -
Risk & Compliance theatre20 mins
- Risk & Compliance
Presentation
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Main Stage50 mins
- Main Stage
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Table 1: The AI compliance playbook: Sharing implementation lessons learned - Symphony AI
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Table 2: Breaking down the silos: Integrating AML and Fraud in the fight against financial crime – Biocatch
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Table 3: Fraud Prevention Tech and Cloud Bills - an unfair balance? - Threatfabric
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Table 4: Unmasking Complexity: Hidden Risks in UBO Structures - Kharon
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Table 5: Collaborative intelligence: Where human judgment meets AI precision – Silent Eight
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Table 6: AI in Anti-Financial Crime Compliance: The revolution that is yet to come? - IMTF
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Table 7: AI vs. Money Laundering: Navigating the triangle of regulation, innovation, and risk in the DACH region – Discai
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Table 8: AI versus AI: How banks fight back when fraudsters get smarter – Cleafy
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Table 9: Fraud moves fast, can we move faster? Collaborating to combat financial crime in an instant payment era – Hawk
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Lunch break60 mins
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AML & KYC theatre45 mins
- AML & KYC theatre
Panel discussionPanel discussion -
Fraud theatre45 mins
- Fraud theatre
Panel discussion -
Risk & Compliance theatre45 mins
- Risk & Compliance
Panel discussion
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AML & KYC theatre20 mins
- AML & KYC theatre
Thought leadership presentation -
Fraud theatre20 mins
- Fraud theatre
Thought leadership presentation -
Risk & Compliance theatre20 mins
- Risk & Compliance
Presentation
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AML & KYC theatre45 mins
- AML & KYC theatre
Panel discussion -
Fraud theatre45 mins
- Fraud theatre
Panel discussion
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Networking break and 1-1 meetings20 mins
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Main Stage20 mins
- Main Stage
Thought leadership presentation
Why Tier 1 banks across EMEA are turning to mature AI to enhance compliance, reduce risk, and accelerate complex investigations
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Main Stage40 mins
- Main Stage
Panel discussion
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Main Stage5 mins
- Main Stage
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After hours drinks and networkingMain Stage75 mins