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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
Presentation
10:10
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Main Stage30 mins
- Main Stage
Presentation
)
10:40
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Main Stage20 mins
- Main Stage
Presentation
)
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
)
)
)
11:50
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AML & KYC theatre20 mins
- AML & KYC theatre
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Fraud theatre20 mins
- Fraud theatre
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Risk & Compliance theatre20 mins
- Risk & Compliance
12:10
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Main Stage50 mins
- Main Stage
Table 1: AI vs. Money Laundering: Navigating the Triangle of Financial crime – Regulations – AI
Table 2: Inside the Money Mule Crisis: How Fraud & AML Teams Are Fighting Back
Table 3: Breaking Down the Silos: Integrating AML and Fraud in the Fight Against Financial Crime
Table 4: Navigating the Digital Frontier: The Evolution of Cybersecurity
Table 5: Fraud Prevention & Growth: Optimising Onboarding Without Increasing Risk
Table 6: Mobile Banking Means Mobile Threats?
Table 7: Fraud Moves Fast, Can We Move Faster? - Collaborating to Combat Financial Crime in an Instant Payment Era
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
Table 10: AI in Anti-Financial Crime Compliance – the revolution that is yet to come?
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
)
)
)
14:40
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AML & KYC theatre20 mins
- AML & KYC theatre
Best practice case study -
Fraud theatre20 mins
- Fraud theatre
Best practice case study -
Risk & Compliance theatre20 mins
- Risk & Compliance
Best practice case study
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
)
15:40
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Networking break and 1-1 meetings20 mins
16:00
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Main Stage20 mins
- Main Stage
)
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
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
