Agenda

 

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08:45
  1. Main Stage
    10 mins
    • Main Stage
09:00
  1. Main Stage
    10 mins
    • Main Stage
    Welcome to the 2025 North American FinCrime Leaders' Summit
09:10
  1. Main Stage
    30 mins
    • Main Stage
    AML and BSA leaders discuss how current developments could shape 2026 FinCrime issues and trends
09:45
  1. Main Stage
    20 mins
    • Main Stage
    In a use-case discussion, learn more about how Financial Institutions are accelerating compliance efficiency with AI solutions.
10:10
  1. Main Stage
    20 mins
    • Main Stage
    Reinforcing your organization's risk management and ecosystem monitoring
10:30
  1. Networking Break and 1:1 Meetings
    30 mins
    Connections, conversations and content from this year's Sponsors
11:00
  1. Main Stage
    40 mins
    • Main Stage
    A forward-looking discussion of potential risks, strategies and security.
11:45
  1. 45 mins

    Collaborative chats and problem-solving with this year's Sponsors. Small group topics can include:

    • AI in Risk Compliance 
    • Beneficial Ownership & the US Corporate Transparency Act
    • Effective data management
    • Human Trafficking Detection: Tech Frontlines
    • Behavioral Biometrics & Customer Authentication
    • ESG & Financial Crime Intersections
    • KYC Evolutions with eKYC & pKYC
    • Enhancing Cyber Resilience through IT Governance
12:30
  1. Lunch break
    60 mins
13:30
  1. AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
13:50
  1. AML & KYC theatre
    25 mins
    • AML & KYC theatre
  2. Fraud & Cyber theatre
    25 mins
    • Fraud & Cyber theatre
14:15
  1. Networking Break
    AML & KYC theatre
    15 mins
    • AML & KYC theatre
  2. Networking Break
    Fraud & Cyber theatre
    15 mins
    • Fraud & Cyber theatre
15:15
  1. Networking Break and 1:1 Meetings
    15 mins
15:30
  1. Main Stage
    30 mins
    • Main Stage
    A wide-ranging conversation addressing cross-border coordination, regulatory considerations and future outlooks.
16:20
  1. 10 mins
16:30
  1. Main Stage
    20 mins
    • Main Stage
    Implications for evolving regulatory strategies and governance models.
17:30
  1. Drinks & Networking
    60 mins