Agenda - 5th Annual FinCrime Leaders Summit London 2025
Agenda - 5th Annual FinCrime Leaders Summit London 2025
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Risk & Compliance theatre
- Risk & Compliance
Best practice case study -
After hours drinks and networking
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Fraud theatre
- Fraud theatre
Panel discussion -
Fraud theatre
- Fraud theatre
Best practice case study -
AML & KYC theatre
- AML & KYC theatre
Presentation
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Main Stage
- Main Stage
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AML & KYC theatre
- AML & KYC theatre
Panel discussion -
Main Stage
- Main Stage
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Main Stage
- Main Stage
In this thrilling presentation packed with twists and turns, author and investigative journalist, Geoff White (The Lazarus Heist, Rinsed), delves into the spectacular story of a North Korean hack in which he'll:
- explore how cybercriminals made off with hundreds of millions of dollars’ worth of cryptocurrency
- reveal how the hackers used hi-tech money laundering techniques to escape with the profits
- consider the key lessons organisations can learn from this and other attacks
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Fraud theatre
- Fraud theatre
Panel discussion -
AML & KYC theatre
- AML & KYC theatre
Panel discusssion -
Main Stage
- Main Stage
Panel discussion -
Fraud theatre
- Fraud theatre
Best practice case study -
- Balancing Innovation and Compliance: Integrating AI Solutions in Financial Crime Prevention - Ben Rayner, Head of Sales, Silent Eight
- AI in Anti-Financial Crime Compliance – the revolution that is yet to come? - Konstantin Ivanov, Global Key Accounts Director, IMTF
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Main Stage
- Main Stage
Best practice case study -
Risk & Compliance theatre
- Risk & Compliance
Panel discussion -
Networking break
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Networking break
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Networking lunch break
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AML & KYC theatre
- AML & KYC theatre
Presentation -
Risk & Compliance theatre
- Risk & Compliance
Presentation -
Risk & Compliance theatre
- Risk & Compliance
Best practice case study -
AML & KYC theatre
- AML & KYC theatre
Best practice case study -
Fraud theatre
- Fraud theatre
Presentation -
Fraud theatre
- Fraud theatre
Best practice case study -
Main Stage
- Main Stage
Open presentation followed by a panel discussion -
AML & KYC theatre
- AML & KYC theatre
Best practice case studies -
Main Stage
- Main Stage
-
Risk & Compliance theatre
- Risk & Compliance
Panel discussion -
Risk & Compliance theatre
- Risk & Compliance
Best practice case study
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