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Agenda

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09:00
  1. Transform Finance Introduction
    Main Stage
    5 mins
    • Main Stage
09:05
  1. Chair’s Welcoming Remarks
    Main Stage
    10 mins
    • Main Stage
09:15
  1. The Future of AML Regulations in Europe: What’s Next After the 6th AML Directive?
    Main Stage
    20 mins
    • Main Stage

    Opening Presentation

09:35
  1. Foundation Risk Models: Lessons Learnt from the Success of Generative AI
    Main Stage
    20 mins
    • Main Stage
    Presentation
09:55
  1. From Prediction to Preparation: Tackling Tomorrow’s Regulatory Risk and FinCrime Compliance Challenges
    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.

    • Global 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
11:05
  1. AML & KYC Track Introduction
    AML & KYC theatre
    5 mins
    • AML & KYC theatre
  2. Fraud & Cyber Track Introduction
    Fraud & Cyber theatre
    5 mins
    • Fraud & Cyber theatre
11:10
  1. Strengthening Due Diligence and Financial Controls to Effectively Identify Suspicious Trade Patterns in Combating TBML
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. Assessing the EU’s New Digital Services Act: Implications for Financial Crime and Advancing a Safer Digital Space Against Fraud
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
11:30
  1. The ESG Imperative: Building Trust to Thwart Greenwashing in European Businesses
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. The Intersection of Fraud and Climate Risk: Tackling Financial Crimes in Sustainable Finance
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
11:50
  1. Peer-to-Peer Roundtable Discussion
    Main Stage
    45 mins
    • Main Stage
12:35
  1. Networking Lunch & Meetings
    60 mins
13:35
  1. Achieving a Competitive Edge by Enhancing Transparency and Compliance through Clear Beneficial Ownership Disclosure Standards
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. Navigating Complex Scams: Strategies for Recognizing Fraudulent Patterns
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
13:55
  1. The Sanctions Dilemma: When Geopolitics Clash with Global Business Operations
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. Social Engineering and Phishing Attacks: Deconstructing Cybercrime Threats to Safeguard Company and Customer Trust
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
14:15
  1. Compliance and Beyond: The CO’s and MLRO's Tightrope Walk
    AML & KYC theatre
    40 mins
    • AML & KYC theatre

    Panel Session

  2. The Fraudster’s Playbook: What’s Next in the Evolving Landscape of Scams and Fraudulent Activities
    Fraud & Cyber theatre
    40 mins
    • Fraud & Cyber theatre

     Panel Session

14:55
  1. Optimising Transaction Monitoring Automation to Reducing False Positives and Improving Efficiency
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. Harnessing Innovative Machine Learning Models in Boosting Early Fraud Detection for Greater Security
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
15:15
  1. Afternoon Break
    30 mins
15:45
  1. The EU’s Digital Operational Resilience Act (DORA): Implications for Financial Crime Risk Management
    Main Stage
    40 mins
    • Main Stage

    Panel Session

16:25
  1. Leveraging Data Governance to Elevate Your KYC/CDD Capabilities and Improving Data Quality and Operational Efficiency
    Main Stage
    20 mins
    • Main Stage
16:45
  1. Chair's Summary & Closing Address
    Main Stage
    15 mins
    • Main Stage

 

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