Agenda

Opening Presentation

Panel Session

• Navigating Evolving Regulations: Explore how organizations can stay ahead of shifting regulatory landscapes and emerging compliance requirements.

• Proactive Risk Management: Discover strategies to predict and prepare for future financial crime risks with innovative tools and frameworks.

• Building Resilient Compliance Programs: Learn best practices for strengthening compliance systems to withstand tomorrow’s challenges.

Panel Session

• Balancing Act: Examine how fincrime leaders navigate the fine line between regulatory obligations, operational efficiency, and business goals.

• Building a Unified Defense Against Financial Crime: Discover how cross-sector, inter-institution partnerships, and cross-functional teams can strengthen collaboration, aligning corporate objectives with financial crime risk management for a more resilient and effective defense strategy.

• Future-Proofing Financial Crime Compliance: Insights into the evolving skill sets and strategies required by fincrime and compliance professionals to stay ahead of complex financial crime schemes, including data-sharing practices, global sanctions compliance, and tackling new financial crime typologies.

 Panel Session

• Evolving Scam Tactics: Analyzing the latest fraud schemes and scam techniques, from social engineering to AI-powered deception, and how fraudsters are adapting to new technology and vulnerabilities.

• Identifying Emerging Threats: Discussing the next wave of fraudulent activities, including cross-border scams, synthetic identity fraud, and scams targeting digital payments and cryptocurrencies.

• Building Resilience Against Fraud: Strategies for businesses and financial institutions to stay ahead of fraudsters, focusing on innovative detection methods, prevention tools, and cross-industry collaboration to combat scams.

Panel Session

• Understanding DORA's Impact: An overview of the Digital Operational Resilience Act (DORA) and how it sets new standards for managing digital risks within the financial sector, particularly in relation to financial crime prevention.

• Strengthening Operational Resilience: Discussion on how DORA’s requirements for risk assessments, incident reporting, and third-party risk management affect financial institutions' ability to combat financial crime and protect against cyber threats.

• Future-Proofing Compliance and Risk Strategies: Exploring how DORA helps shape the future of financial crime risk management, emphasizing the importance of maintaining robust digital resilience frameworks amidst evolving cybercrime tactics and regulatory pressures.