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09:00
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Main Stage5 mins
09:05
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Main Stage10 mins
- Main Stage
09:15
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Main Stage35 mins
- Main Stage
Panel discussion
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09:50
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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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10:10
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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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10:40
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Main Stage20 mins
- Main Stage
Thought Leadership Presentation
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11:00
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Networking break and 1-1 meetings30 mins
11:30
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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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11:50
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AML & KYC theatre20 mins
- AML & KYC theatre
Best practice case study -
Fraud theatre20 mins
- Fraud theatre
Sponsor presentation -
Risk & Compliance theatre20 mins
- Risk & Compliance
Sponsor presentation
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12:10
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Main Stage50 mins
- Main Stage
Table 1: Breaking down the silos: Integrating AML and Fraud in the fight against financial crime - Biocatch
Table 2: Collaborative intelligence: Where human judgement meets AI precision - Silent Eight
Table 3: AI in Anti-Financial Crime Compliance: The revolution that is yet to come? - IMTF
Table 4: Fraud moves fast, can we move faster? Collaborating to combat financial crime in an instant payment era - Hawk
Table 5: Fraud Prevention & Growth: Optimising Onboarding Without Increasing Risk
Table 6: Mobile Banking Means Mobile Threats?
Table 7: Navigating the Digital Frontier: The Evolution of Cybersecurity
Table 8: The hidden cost of FinCrime tech overload: How to cut complexity and boost productivity
Table 9: The future of compliance: Removing barriers for efficiency and effectiveness
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13:00
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Lunch break60 mins
14:00
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AML & KYC theatre40 mins
- AML & KYC theatre
Panel discussionPanel discussion -
Fraud theatre40 mins
- Fraud theatre
Panel discussion -
Risk & Compliance theatre40 mins
- Risk & Compliance
Panel discussion
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14:40
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AML & KYC theatre20 mins
- AML & KYC theatre
Presentation: Why Tier 1 banks across EMEA are turning to mature AI to enhance compliance, reduce risk, and accelerate complex investigations -
Fraud theatre20 mins
- Fraud theatre
Best practice case study -
Risk & Compliance theatre20 mins
- Risk & Compliance
Best practice case study
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15:00
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AML & KYC theatre40 mins
- AML & KYC theatre
Panel discussion -
Fraud theatre40 mins
- Fraud theatre
Panel discussion -
Risk & Compliance theatre20 mins
- Risk & Compliance
Fireside Chat
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15:20
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Risk & Compliance theatre20 mins
- Risk & Compliance
Presentation
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15:40
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Networking break and 1-1 meetings20 mins
16:00
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Main Stage20 mins
- Main Stage
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16:20
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Main Stage20 mins
- Main Stage
Presentation
16:40
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Main Stage40 mins
- Main Stage
Panel discussion
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17:20
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Main Stage10 mins
- Main Stage
17:30
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After hours drinks and networkingMain Stage60 mins
- Main Stage