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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 Fireside Chat
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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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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: New Screening Expectations: Managing the Increasing Burden of Sanctions and Export Controls - Dow Jones
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Table 2: From Blind Spots to Shared Fraud and Trust Insights - Nice Actimize
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Table 3: Trusted AI for Banks: Enhance AML While Preserving Regulatory Control - Discai
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Table 4: The Future of AML & Transaction Monitoring: Move from Rules-Based to AI/Intelligence-led - Hawk
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Table 5: The Next Generation of Scam Prevention: How Financial Institutions Are Leveraging Human + AI - Concentrix
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Table 6: When AI Decides, Not Just Detects: What 'Effective' AML Actually Means to a Regulator – Silent Eight
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Table 7: Driving Holistic Anti-Financial Crime Through a Single Compliance Vision - IMTF
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Table 8: Case Study: Fighting Bank Impersonation and Investment Scams at a Tier 1 DACH Bank - ThreatFabric
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Table 9: AI in FinCrime: Explainable. Effective. Autonomous. Can You Have All Three? - SymphonyAI
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Table 10: Fraud Controls in the Age of Agentic AI: How Confident Are You? - Biocatch
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Table 11: Beyond False Positives: What Effective Transaction Monitoring Looks Like in Practice? - Flagright
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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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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
5 structural bottlenecks in your architecture, and what AMLR now requires instead
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AML & KYC theatre40 mins
- AML & KYC theatre
Panel Discussion -
Fraud theatre40 mins
- Fraud theatre
Panel Discussion - What will PSR mean for fraud-intelligence sharing in practice?
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Networking Break & 1 to 1 Meetings30 mins
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Main Stage20 mins
- Main Stage
Best Practice Case Study - Sponsor
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Main Stage20 mins
- Main Stage
Presentation
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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 Stage55 mins