Agenda

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09:00
  1. Main Stage
    5 mins
    • Main Stage
09:35
  1. Main Stage
    40 mins
    • Main Stage

    Panel Session

    • Emerging Regulatory Trends: Analysis of upcoming regulatory changes and their implications for financial crime compliance.

    • Technological Innovations: How advancements in AI, machine learning, and blockchain are shaping compliance and risk management.

    • Compliance Challenges: Addressing the complexities of international regulations and cross-border financial crimes.

    • Strategic Preparations: Best practices for organizations to stay ahead of regulatory changes and enhance their compliance frameworks.

10:35
  1. Morning Networking Break
    30 mins
11:45
  1. Main Stage
    45 mins
    • Main Stage

    Roundtable Session

12:30
  1. Networking Lunch & Meetings
    60 mins
13:50
  1. Main Stage
    40 mins
    • Main Stage

    Panel Session

    • Balancing Acts: Explore the intricate balance compliance officers, AMLCOs, and MLROs must strike between regulatory adherence and business goals.

    • Evolving Regulations: Address the challenges of keeping pace with shifting regulatory landscapes and maintaining proactive compliance frameworks.

    • Risk vs. Reward: Discuss strategies to mitigate financial crime risks while supporting innovation and operational efficiency.

    • Leadership and Accountability: Examine the growing expectations on compliance leaders to foster a culture of integrity and accountability across organizations.

15:10
  1. Afternoon Break
    30 mins
15:40
  1. Main Stage
    40 mins
    • Main Stage

    Panel Session

    • Inside the Fraudster's Mind: Examine emerging tactics and strategies fraudsters are using to exploit vulnerabilities.

    • Tech-Driven Fraud Trends: Uncover how advancements like AI and deepfakes are reshaping scam techniques.

    • Global and Local Impacts: Analyze the interplay of cross-border fraud networks and localized scam operations.

    • Proactive Defense Strategies: Discuss innovative approaches to detect, prevent, and respond to evolving fraud schemes.

 

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