Agenda - 5th Annual FinCrime Leaders Summit London 2025

Adopting tech: How to stay compliant when adopting the latest innovations in FinCrime prevention

Risk & Compliance theatre

11:35 – 11:55
- Risk & Compliance
Best practice case study
After hours drinks and networking

17:30 – 19:00
APP reimbursement scheme: To what extent have the new regulations helped fight the UK's fraud epidemic?

Fraud theatre

11:55 – 12:40
- Fraud theatre
Panel discussion
Behavioural analysis of social engineering fraud: How to identify patterns of behaviour and protect victims?

Fraud theatre

11:35 – 11:55
- Fraud theatre
Best practice case study
Breaking barriers to perpetual KYC: Innovations driving seamless customer risk management

AML & KYC theatre

14:00 – 14:40
- AML & KYC theatre
Panel discussion
Case study presentation

Main Stage

15:30 – 16:15
- Main Stage
Chair's closing remarks

Main Stage

17:20 – 17:30
- Main Stage
Dare to share: Pushing the boundaries of GDPR to effectively share data to tackle the fraudsters

Fraud theatre

14:00 – 14:40
- Fraud theatre
Panel discussion
Detect and tackle sanctions evasion attempts using AML tools

AML & KYC theatre

11:55 – 12:40
- AML & KYC theatre
Panel discusssion
Improving public private partnerships to better prevent, detect and disrupt financial crime

Main Stage

16:35 – 17:20
- Main Stage
Panel discussion
Innovation in crime: How fraudsters are adopting the latest tech to threaten your Institution

Fraud theatre

14:40 – 15:00
- Fraud theatre
Best practice case study
Is the use of digital identities in fighting financial crime - the solution or a bigger problem?

AML & KYC theatre

13:40 – 14:00
- AML & KYC theatre
Best practice case study
Lead sponsor presentation

Main Stage

09:40 – 10:00
- Main Stage
Best practice case study
Meeting the customer’s expectations whilst staying compliant

Risk & Compliance theatre

14:00 – 14:40
- Risk & Compliance
Panel discussion
Money mules: Uncovering the network

AML & KYC theatre

11:35 – 11:55
- AML & KYC theatre
Best practice case study
Networking break

10:45 – 11:15
Networking break

15:00 – 15:30
Networking lunch break

12:40 – 13:40
New initiatives in mitigating trade enabled financial crime

AML & KYC theatre

11:15 – 11:35
- AML & KYC theatre
Presentation
Opening keynote presentation on financial crime risk

Risk & Compliance theatre

11:15 – 11:35
- Risk & Compliance
Presentation
Premier sponsor presentation

Main Stage

16:15 – 16:35
- Main Stage
Best practice case study
Reviewing financial crime through an ESG Lens

Risk & Compliance theatre

14:40 – 15:00
- Risk & Compliance
Best practice case study
Reviewing KYC operations: Are you still effective against innovative criminal techniques?

AML & KYC theatre

14:40 – 15:00
- AML & KYC theatre
Best practice case study
Risk overview: What areas of financial institution’s operations are most at risk from criminal activity?

Risk & Compliance theatre

11:55 – 12:40
- Risk & Compliance
Panel discussion
Roundtable discussions

10:00 – 10:45
The UK fraud regulatory and risk landscape in 2025

Fraud theatre

11:15 – 11:35
- Fraud theatre
Presentation
Transaction vs real time monitoring and the role of AI

Fraud theatre

13:40 – 14:00
- Fraud theatre
Best practice case study
UK FATF 2027: Challenges, opportunities and strategic preparedness

Main Stage

09:10 – 09:40
- Main Stage
Open presentation followed by a panel discussion
Welcome & Chair's opening remarks

Main Stage

09:00 – 09:10
- Main Stage
Where does technology really make an impact in compliance?

Risk & Compliance theatre

13:40 – 14:00
- Risk & Compliance
Best practice case study