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Agenda

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09:00
  1. Transform Finance Introduction
    Main Stage
    5 mins
    • Main Stage
09:05
  1. Chair’s Welcoming Remarks
    Main Stage
    10 mins
    • Main Stage
09:15
  1. From Compliance to Strategy: Transforming & Strengthening Financial Crime Resilience of Australian Organisations
    Main Stage
    20 mins
    • Main Stage

    Opening Keynote 

09:35
  1. Building Trust and Transparency among Stakeholders in Financial Crime Cooperation
    Main Stage
    20 mins
    • Main Stage
    Presentation
09:55
  1. The Future of Regulatory Risk and FinCrime Compliance: Predictions and Preparations for Tomorrow's Challenges
    Main Stage
    40 mins
    • Main Stage

    Panel Session

10:35
  1. Morning Networking Break
    30 mins
11:05
  1. Data Diversity and Model Integrity: Enhancing AI Effectiveness in FinCrime
    Main Stage
    20 mins
    • Main Stage
    Presentation
11:25
  1. The DNFBP Playbook and Preparing for Regulatory Shifts
    Main Stage
    20 mins
    • Main Stage
11:45
  1. Peer-to-Peer Roundtable Discussions
    Main Stage
    45 mins
    • Main Stage

    Roundtable Session

    • Table 1: TBC

               Discussion Leader: Senior Representative, PEGA

    • Table 2: TBC

                Discussion Leader: Senior Representative, NICE Actimize

12:30
  1. Networking Lunch & Meetings
    60 mins
13:30
  1. Theatre Introduction
    AML & KYC theatre
    5 mins
    • AML & KYC theatre
  2. Theatre Introduction
    Fraud & Cyber theatre
    5 mins
    • Fraud & Cyber theatre
13:35
  1. Reducing False Positives: Fine-Tuning Transaction Monitoring Automation (TBC)
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Presented by NICE Actimize
  2. Fortifying the Frontlines – How AI Can Outsmart Fraudsters
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
    Sponsored Presentation
13:55
  1. Strengthening Accountability in FinCrime Prevention and Ensuring Robust Oversight
    AML & KYC theatre
    40 mins
    • AML & KYC theatre

    Panel Session

  2. Forging Ahead with Integrity Challenges and Dynamic Shifts in Fraudulent Landscapes
    Fraud & Cyber theatre
    40 mins
    • Fraud & Cyber theatre

     Panel Session

14:35
  1. Challenges and Opportunities in Implementing Financial Crime Technologies
    AML & KYC theatre
    20 mins
    • AML & KYC theatre

    Presentation

  2. Building Cyber Resilience in the Age of Emerging Threats/Technologies
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
    Fireside Chat
14:55
  1. Real-time Customer Risk Assessment: Dynamic KYC and Due Diligence
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Presentation
  2. Navigating Complex Scams: Strategies for Recognizing Fraudulent Patterns
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
    Presentation
15:15
  1. Afternoon Break
    30 mins
15:45
  1. Critical Nexus of Financial Crime Innovation: Synergy of Technology, Data and Human Insights
    Main Stage
    40 mins
    • Main Stage

    Panel Session

16:25
  1. AML and Financial Crimes Management – How to Prepare for Future Changes
    Main Stage
    20 mins
    • Main Stage
    Closing Presentation
16:45
  1. Chairs Closing Address
    Main Stage
    5 mins
    • Main Stage

 

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