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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's Opening Remarks
    Main Stage
    10 mins
    • Main Stage
    Welcome to the 2025 North American FinCrime Leaders' Summit
    Chris Caruana
    Chris Caruana, CEO and Founder - C6 Intelligence
09:15
  1. Opening Keynote Panel: Looking ahead at the 2026 US FinCrime Landscape
    Main Stage
    35 mins
    • Main Stage
    AML and BSA leaders discuss how current developments could shape 2026 FinCrime issues and trends
09:50
  1. Sponsor Presentation: Ongoing AML Operations and AI
    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 Presentation: Successful Risk Modeling
    Main Stage
    20 mins
    • Main Stage
    Establishing a certified, robust risk framework and on-going ecosystem.
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 Panel: Scoping out the 2026 Fraud Space
    Main Stage
    40 mins
    • Main Stage
    A forward-looking discussion of fraud risks, strategies and potential legislation.
11:45
  1. Interactive Roundtable Discussions
    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. Panel discussion: AI considerations to enhance existing KYC programs
    AML & KYC theatre
    40 mins
    • AML & KYC theatre
  2. Panel discussion: Cyber strategies for next gen detection capabilities
    Fraud & Cyber theatre
    40 mins
    • Fraud & Cyber theatre
14:10
  1. Sponsor Presentation: Stepping up FinCrime defenses with AI
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. Sponsor Presentation: Balancing Security with Banking CX
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
14:30
  1. Panel discussion: Crimes and Consequences
    AML & KYC theatre
    40 mins
    • AML & KYC theatre
    The real-world reach of FinCrimes and the associated effects on identity, reputation, transactions and institutional trust.
  2. Panel discussion: Risk, resilience and operational fraud challenges on the 2026 horizon
    Fraud & Cyber theatre
    40 mins
    • Fraud & Cyber theatre
15:10
  1. Sponsor Presentation: Building the AI-Compliance Workflow
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. Sponsor Presentation: Mobile identity & integrity for customers
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
15:30
  1. Networking Break and 1:1 Meetings
    20 mins
15:50
  1. Main Stage Panel: Regulatory Rundown
    Main Stage
    30 mins
    • Main Stage
    A wide-ranging conversation addressing cross-border coordination, regulatory considerations and future outlooks.
16:20
  1. Sponsor Presentation: Bringing Balance to AI: internal assurance processes & false positives
    Main Stage
    20 mins
    • Main Stage
    How do teams navigate internal AI reviews & rules? Generative AI rules?
    What levels of testing and review are appropriate for each system?
16:40
  1. Closing Keynote Panel: Digital Directions for Crypto & Compliance
    Main Stage
    40 mins
    • Main Stage
17:20
  1. Chair's Closing Remarks
    Main Stage
    10 mins
    • Main Stage
    Chris Caruana
    Chris Caruana, CEO and Founder - C6 Intelligence
17:30
  1. Drinks & Networking
    60 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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