Roundtable Sessions

Table 1 - Facilitated by SAS: The Future of Financial Crime Prevention

Explore how financial institutions and enterprises can adopt a proactive, risk-based approach to financial crimes prevention. Discuss the importance of cross-function collaboration, data-driven decision-making in strengthening defenses against evolving threats.

Table 2 - Facilitated by Fenergo

Table 3 - Facilitated by Azentio

Table 4 - Facilitated by Tookitaki

Table 5 - Facilitated by Hawk