With perspectives, outlooks and strategic preparedness from the region

• Identity Verification through the End-User Journey
• Generative AI and Solutions

• Lessons learnt - Where are the shortfalls and what does success look like?  

• How FIs can increase digital security through sharing of best practices   

• What can we expect with Federal level regulations after the 2024 election? 

• Increasing information sharing across organizations & networks to strengthen defenses 

• A review of the US efforts to thwart third-party intermediaries helping multinational companies to circumvent evasions.  

• How to stay ahead of future avenues to avoid sanctions such as digital currencies.  

• What changes can we expect to see in sanctions regulation and how can compliance teams ensure they are compliant?  

1. IDVerse: Unmasking Deepfakes \ Separating Good Customers with Responsible AI

2. Telesign: Mobile Identity - the simplicity they want, the protection you both need

3. Dow Jones: How AI Is Transforming the Way Banks Fight Financial Crime

4. NASDAQ: How Scam Frauds and Money Mules are changing the risk environment for both sending and receiving banks

5. Hummingbird: The Role of AI in Financial Compliance

6. Fenergo: Building Resilience Amid Global Volatility: FinCrime Strategies for today’s Regulatory Environment

7. ComplyAdvantage

8. Allure Security

• Boosting best practices with sophisticated solutions
• - Navigating the complexities of digital onboarding 
• - Ensuring customer identity while protecting against the increasing attacks 
• - Creating a multifaceted view of a customers

• Preventing bad actors & fraud prevention safeguards
• Lessons and consequences
• What’s new for 2025 and the new government in terms of changes to regulation?

• Navigate compliance and regulations
• Electronic communications monitoring

• Understanding the upticks and how to address Behavioral Analytics and Social Engineering
• Surveillance measures and processes to detect fraud

• The 2025 State of Industry 
• What frameworks can we expect around BSA/AML regulation?
• How has the AML Act of 2020 helped perpetual SAR monitoring?

• Understanding the latest methods criminals are using to create advanced cyber-attacks 
• Why AI and the Dev Environment can help detect and respond to attacks
• Best methods for mitigating the risk of bias towards particular threats 

In today’s data-driven business environment, managing the client lifecycle has become increasingly complex yet vital for the success of any organization. 

This session explores the significance of data in Client Lifecycle Management (CLM), regarding its impact on customer insights, risk management, decision-making, and personalized marketing.