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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 - Preparing for the shift to a new supervisory regime, harmonised rules, and heightened expectations across the EU
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Main Stage20 mins
- Main Stage
Best Practice Case Study - Sponsor
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Main Stage30 mins
- Main Stage
Presentation shining a light on the underground cyber crime network
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Main Stage20 mins
- Main Stage
Best Practice Case Study - Sponsor
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Networking Break & 1 to 1 Meetings30 mins
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AML & KYC theatre5 mins
- AML & KYC theatre
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Fraud theatre5 mins
- Fraud theatre
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Risk & Compliance theatre5 mins
- Risk & Compliance
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)
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AML & KYC theatre20 mins
- AML & KYC theatre
Presentation -
Shifting the Paradigm in Fraud Prevention: Lessons from International Strategic Anti-Scam FrameworksFraud theatre20 mins
- Fraud theatre
Presentation -
Risk & Compliance theatre20 mins
- Risk & Compliance
Presentation
)
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AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study - Sponsor -
Fraud theatre20 mins
- Fraud theatre
Best Practice Case Study - Sponsor -
Risk & Compliance theatre20 mins
- Risk & Compliance
Best Practice Case Study - Sponsor
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Main Stage45 mins
- Main Stage
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Table 1: The AI compliance playbook: Sharing implementation lessons learned
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Table 2: Breaking down the silos: Integrating AML and Fraud in the fight against financial crime
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Table 3: Fraud Prevention Tech and Cloud Bills - an unfair balance?
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Table 4: Unmasking Complexity: Hidden Risks in UBO Structures
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Table 5: Collaborative intelligence: Where human judgment meets AI precision
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Table 6: AI in Anti-Financial Crime Compliance: The revolution that is yet to come?
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Table 7: AI vs. Money Laundering: Navigating the triangle of regulation, innovation, and risk in the DACH region
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Table 8: AI versus AI: How banks fight back when fraudsters get smarter
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Table 9: Fraud moves fast, can we move faster? Collaborating to combat financial crime in an instant payment era
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Networking Lunch Break & 1 to 1 Meetings60 mins
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AML & KYC theatre40 mins
- AML & KYC theatre
Panel Discussion -
Fraud theatre40 mins
- Fraud theatre
Panel Discussion -
Risk & Compliance theatre40 mins
- Risk & Compliance
Panel Discussion
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)
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)
)
)
)
)
-
AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study - Sponsor -
Fraud theatre20 mins
- Fraud theatre
Best Practice Case Study - Sponsor -
Risk & Compliance theatre20 mins
- Risk & Compliance
Best Practice Case Study - Sponsor
)
-
AML & KYC theatre40 mins
- AML & KYC theatre
Panel Discussion -
Fraud theatre40 mins
- Fraud theatre
Panel Discussion
)
)
)
)
)
)
-
Networking Break & 1 to 1 Meetings30 mins
-
Main Stage20 mins
- Main Stage
Best Practice Case Study - Sponsor
-
Main Stage20 minsPresentation
)
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Main Stage40 mins
- Main Stage
Panel Discussion
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)
)
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Main Stage5 mins
- Main Stage
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After Hours Drinks and NetworkingMain Stage55 mins