Agenda

VIP Opening Keynote

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.

Partner Presentation

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.

Roundtable Sessions

Presentation

Partner Presentation

Presentation

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.