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Agenda

 

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09:00
  1. Welcome from Transform Finance
    Main Stage
    5 mins
    • Main Stage
09:05
  1. Chair Opening Remarks
    Main Stage
    10 mins
    • Main Stage
09:15
  1. Keynote Opening Presentation
    Main Stage
    20 mins
    • Main Stage
09:35
  1. The Changing Architecture of Financial Crime 
    Main Stage
    35 mins
    • Main Stage
    Panel Discussion
10:10
  1. Real-Time Financial Crime Prevention: Moving from Reactive to Preventative Controls
    Main Stage
    20 mins
    • Main Stage
    Best Practice Case Study - Sponsor
10:30
  1. Networking Break and 1 to 1 Meetings
    30 mins
11:00
  1. Chair Opening
    AML & KYC theatre
    5 mins
    • AML & KYC theatre
  2. Chair Opening
    Fraud & Cyber theatre
    5 mins
    • Fraud & Cyber theatre
11:05
  1. The Evolution of Financial Crime Operating Models
    AML & KYC theatre
    35 mins
    • AML & KYC theatre
    Panel Discussion
  2. The Next Generation of Fraud: Synthetic Identity, Digital Payments and Emerging Criminal Networks
    Fraud & Cyber theatre
    35 mins
    • Fraud & Cyber theatre
    Panel Discussion
11:40
  1. From Alert to Action: Redesigning Investigation Workflows for Financial Crime Teams
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Best Practice Case Study - Sponsor
  2. AI Inside Fraud Operations: What Successful Deployments Actually Look Like
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
     Best Practice Case Study - Sponsor
12:00
  1. Sponsor-led Interactive Roundtable Discussions
    40 mins
12:40
  1. Networking Lunch and 1:1 Meetings
    60 mins
13:40
  1. Beyond KYC Refreshes: Building Dynamic Customer Risk Profiles
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Best Practice Case Study - Sponsor
  2. Breaking Down a Fraud Case: Detection, Investigation and Resolution
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
    Fireside Chat
14:00
  1. Sanctions: Adapting to New Threats and Expectations
    AML & KYC theatre
    35 mins
    • AML & KYC theatre
     Panel Discussion
  2. Building for Scale, Speed and Resilience in an Era of Accelerating
    Fraud & Cyber theatre
    35 mins
    • Fraud & Cyber theatre
    Are fraud teams redesigning operating models to manage rising alert volumes and evolving typologies under resource constraints?   Where can AI, automation, and advanced analytics deliver the greatest ...
14:35
  1. The Adaptation Gap: Why Criminal Innovation Outpaces AML Response
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Presentation
  2. Pig-Butchering Scams and the Industrialisation of Investment Fraud
    20 mins
    Presentation
14:55
  1. From SARs to Criminal Networks: Delivering Greater Investigative Value
    AML & KYC theatre
    35 mins
    • AML & KYC theatre
     Panel Discussion
  2. Fraud at the Speed of Money: Protecting Customers in an Instant Payments Economy
    Fraud & Cyber theatre
    35 mins
    • Fraud & Cyber theatre
    Panel Discussion 
15:30
  1. Networking Break and 1-1 Meetings
    30 mins
16:00
  1. AI Beyond the Pilot: Scaling Financial Crime Transformation
    Main Stage
    20 mins
    • Main Stage
     Best Practice Case Study - Fireside Chat 
16:20
  1. Governing AI in Financial Crime: From Experimentation to Accountability
    Main Stage
    20 mins
    • Main Stage
    Fireside Chat
16:40
  1. Financial Crime in Digital Asset Ecosystems
    Main Stage
    35 mins
    • Main Stage
    Panel Discussion
17:15
  1. Chair's Closing Remarks
    Main Stage
    5 mins
    • Main Stage
17:20
  1. After-Hours Drinks and Networking
    70 mins

 

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: Transformative Media Ltd, Bartholomew House, Bartholomew Square, Brighton BN1 1JE, United Kingdom - Phone Number: +44 (0) 1273 102313

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