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Agenda - 2nd Annual FinCrime Leaders Summit Charlotte 2025

Agenda - 2nd Annual FinCrime Leaders Summit Charlotte 2025

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08:50
  1. Welcome from Transform Finance
    Main Stage
    10 mins
    • Main Stage
    Jane Noordhuis
    Jane Noordhuis, Co-founder & Director
09:00
  1. Chair's Opening Remarks
    Main Stage
    10 mins
    • Main Stage
09:10
  1. Keynote Speaker Session
    Main Stage
    30 mins
    • Main Stage
    Challenges, opportunities and strategic preparedness for the US financial crime industry – the 2025 landscape for Financial Crime in the US: outlook and key perspectives 
09:40
  1. New initiatives in mitigating trade enabled financial crime / What areas of financial institutions' operations are most exposed to financial crime, and how to mitigate the risks? Are we ready in 2025?
    Main Stage
    20 mins
    • Main Stage
10:00
  1. Panel Session: Improving public private partnerships and collaboration to better detect and disrupt financial crime: Lessons learnt - Where are the shortfalls and what does success look like?
    Main Stage
    40 mins
    • Main Stage

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

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

    • The role of privacy enhancing technologies (PETs) to increase information sharing to strengthen defenses 

     

10:40
  1. Morning Network Break
    20 mins
11:10
  1. How AI is Transforming the Way Banks Fight Financial Crime / Delivering Automation and Regulatory Compliance with AI
    Main Stage
    20 mins
    • Main Stage
11:30
  1. Guarding the gates: A review of regulatory efforts and innovations aiming to combat sanction evasion / enhancing sanctions detection and leveraging tech solutions
    Main Stage
    30 mins
    • Main Stage

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

    • What regulations have been put in place to help support sanctions such as UBO frameworks? 

    • 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?  

12:00
  1. Interactive Roundtable Discussions
    Main Stage
    45 mins

    1. How AI Is Transforming the Way Banks Fight Financial Crime – Vendor 

    2. How Scam Frauds and Money Mules are changing the risk environment for both sending and receiving banks – Vendor 

    3. AML in Real time - is it possible? What can be done now and what do we expect the future to hold?  – Vendor 

    4. Faster Payments, Faster Fraud: New Approaches to Combat the Growing Threat of Payments Fraud – Vendor 

    5. Aligning People, Operations Technology, and Process: A Strategic Approach to Combating Financial Crime – Vendor 

    6. How Scam Frauds and Money Mules are changing the risk environment for both sending and receiving banks  – Vendor 

    7. The real need for real-time monitoring: the move towards faster fraud detection – Vendor 

    8. How banks can best adapt their counter-fraud strategies to emerging fraud trends in an AI-dominated environment – Vendor 

    9. Delivering automation and regulatory compliance with AI  – Vendor 

    10. Transaction Monitoring: What are the latest detection techniques and red flags you should be looking for? 

    11. Mitigating the insider threat - know your staff (Human risk of compliance: internal danger) 

12:50
  1. Lunch Break
    60 mins
13:50
  1. AML/KYC Theatre Panel Session: Strengthening eKYC: Implications for customer due diligence (CDD)
    AML & KYC theatre
    40 mins
    • AML & KYC theatre

    • Navigating the complexities of digital onboarding  

    • Best practices for ensuring customer identity while protecting against the increasing sophistication of attacks  

    • Creating a multifaceted view of a customer while ensuring data protection  

  2. Fraud/Cyber Theatre Panel Session: Ripped from the Headlines: The CFPB sues banks over Zelle payment fraud / 2024 Lessons
    Fraud & Cyber theatre
    40 mins
    • Fraud & Cyber theatre

    • Preventing bad actors 

    • Lessons learnt and consequences 

    • Fraud prevention safeguards 

    • What’s new for 2025 and the new government in terms of changes to regulation? 

14:30
  1. AML/KYC Theatre: FRAML - how can an integrated approach help you manage financial crime risk more effectively
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. Fraud/Cyber Theatre: How banks can best adapt their counter-fraud strategies to emerging fraud trends in an AI-dominated environment
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
14:50
  1. AML/KYC Theatre: The BSA/AML Regulatory Landscape
    AML & KYC theatre
    30 mins
    • AML & KYC theatre

     

    • What frameworks can we expect around BSA/AML regulation? 

    • TBML and CFT patterns 

    • How has the AML Act of 2020 helped perpetual SAR monitoring? 

  2. Fraud/Cyber Theatre: Reg Tech: Data Engineering and the Future of Security
    Fraud & Cyber theatre
    30 mins
    • Fraud & Cyber theatre

    • Understanding the latest methods criminals are using to create advanced cyber-attacks  

    • Why AI can help when detecting and responding to attempted attacks  

    • Best methods for mitigating the risk of bias towards particular threats  

15:20
  1. AML/KYC Theatre: Reviewing KYC operations: Are you still effective against innovative criminal techniques?
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. Fraud/Cyber Theatre: First party fraud: Understanding the uptick and how to address
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
16:10
  1. Afternoon Networking Break
    20 mins
  2. Unlocking the Data: The key to FinCrime compliance
    Main Stage
    20 mins
    • Main Stage
16:30
  1. Closing Keynote Session: Exploring the connection between AML/Fraud and Human Trafficking/Modern Slavery
    Main Stage
    30 mins
    • Main Stage
17:00
  1. Chair's Closing Remarks
    Main Stage
    10 mins
    • Main Stage
17:10
  1. Networking Drinks Reception
    60 mins
    Network after the event and join us for drinks! 
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