AML & KYC Theatre

Exploring the hottest topics in AML & KYC

Take a closer look at daily operations and best practices where you’ll hear evolving views on pKYC, SARs, backtesting, and how digital identities further shape dynamic customer lifecycles. Don’t miss how behavioral analytics and AI mesh together for stronger account intelligence.

The Future of AML & Transaction Monitoring 

Moving from rules-based systems to AI- and intelligence-led approaches 

The Evolution of KYC and pKYC 

Best Practice Case Study

AI Adoption and Model Governance

How proactive Agentic AI systems can support new Governance requirements while meeting due diligence and data integrity standards