Main Stage

Exploring the latest challenges, innovations and solutions

As bad actors continue to find ways of defrauding and scamming individuals and institutions, organisations must also adapt and evolve to ensure the protection of the assets they are entrusted with. Join us as we look to the main challenges that are being faced by financial crime teams and the solutions to those hurdles from sanctions, new regulations and global collaboration.

We will explore cutting-edge strategies, technologies, and regulations aimed at safeguarding the global financial ecosystem. Join us in the main plenary to delve into the crucial discussions that will shape the future of financial security and compliance.

Exploring the overlap of AML/BSA compliance and Risk Management

The intersection of compliance and strong risk management architecture can help ensure compliance teams apply and allocate the best controls / measures to lower all risk levels.

Intelligent Automation in Financial Crimes

Understanding current trends, emerging tech, automation, and changing business needs to manage financial crime risks. Review recent regulatory enforcement actions and consider possible compliance approaches. What makes for a great AML compliance program.

Global Collaboration

With the EU currently working on the implementation of AI frameworks and the UK leading the charge in digital trade, global collaboration is paramount for ensuring a full view of bad actors and how to thwart them.

Ensuring Institutional Alliances Through Building Holistic Networks

Looking at the effect of privacy enhancing technologies (PETs) to increase information sharing while ensuring data privacy.

AML & KYC theatre

Artificial intelligence, AML automation, KYC, transaction monitoring and more...

Fraud & Cyber theatre

Risks, Cyber Fraud & threats, Investigations, Forensics, Claims