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
Fireside chat -
After hours drinks
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AML & KYC theatre
- AML & KYC theatre
Presentation -
Fraud theatre
- Fraud theatre
Panel discussion -
AML & KYC theatre
- AML & KYC theatre
Presentation
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AML & KYC theatre
- AML & KYC theatre
Panel discussion -
Fraud theatre
- Fraud theatre
Presentation -
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 -
Fraud theatre
- Fraud theatre
Presentation -
AML & KYC theatre
- AML & KYC theatre
Panel discusssion -
Main Stage
- Main Stage
Presentation -
Main Stage
- Main Stage
Panel discussion -
- Balancing fraud and AML: Different agendas, technology, KRIs & stakeholders - Resistant AI
- Fraud prevention & growth: Optimising onboarding without increasing risk - Incode
- Beyond the red flags: How banks already fight AML smarter with AI - Discai
- The CDE’s of modern financial crimes prevention: Complexity, data and effectiveness - FinScan
- Navigating the Digital Frontier: The evolution of cybersecurity - Orca Security
- Unmasking deepfakes: How responsible AI is reshaping KYC - ID Verse
- International payments fraud: Identifying cross-border counterparty risk - Nasdaq Verafin
- Mobile banking means mobile threats - Threat Fabric
- The hidden cost of FinCrime tech overload: How to cut complexity and boost productivity - Here™
- Balancing innovation and compliance: Integrating AI solutions in financial crime prevention - Silent Eight
- Navigating the new outbound investment rule and export controls - Kharon
- Balancing smarter decisioning, AI Governance and synthetic data in fraud prevention - SAS
- AI in Anti-financial crime compliance – the revolution that is yet to come? - IMTF
- Demystifying AI agents for financial crime compliance - Workfusion
- Seeing through the black box: Best practices for AI explainability - Hawk
- The future of compliance: Removing barriers for efficiency and effectiveness - NICE Actimize
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Main Stage
- Main Stage
Presentation -
Risk & Compliance theatre
- Risk & Compliance
Presentation -
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
Presentation -
Fraud theatre
- Fraud theatre
Presentation -
Main Stage
- Main Stage
Opening presentation followed by a panel discussion -
Fraud theatre
- Fraud theatre
Presentation -
AML & KYC theatre
- AML & KYC theatre
Best practice case studies -
Main Stage
- Main Stage
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Risk & Compliance theatre
- Risk & Compliance
Panel discussion
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