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09:00
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Main Stage15 mins
- Main Stage
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09:15
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Main Stage35 mins
- Main Stage
Opening presentation followed by a panel discussion
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09:50
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Main Stage20 mins
- Main Stage
Presentation
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10:10
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50 mins
- Balancing fraud and AML: Different agendas, technology, KRIs & stakeholders - Resistant AI
- Fraud prevention & growth: Optimising onboarding without increasing risk - Incode
- Beyond the red flags: How banks already fight AML smarter with AI - Discai
- The CDE’s of modern financial crimes prevention: Complexity, data and effectiveness - FinScan
- Navigating the Digital Frontier: The evolution of cybersecurity - Orca Security
- Unmasking deepfakes: How responsible AI is reshaping KYC - ID Verse
- International payments fraud: Identifying cross-border counterparty risk - Nasdaq Verafin
- Mobile banking means mobile threats - Threat Fabric
- The hidden cost of FinCrime tech overload: How to cut complexity and boost productivity - Here™
- Balancing innovation and compliance: Integrating AI solutions in financial crime prevention - Silent Eight
- Navigating the new outbound investment rule and export controls - Kharon
- Balancing smarter decisioning, AI Governance and synthetic data in fraud prevention - SAS
- AI in Anti-financial crime compliance – the revolution that is yet to come? - IMTF
- Demystifying AI agents for financial crime compliance - Workfusion
- Seeing through the black box: Best practices for AI explainability - Hawk
- The future of compliance: Removing barriers for efficiency and effectiveness - NICE Actimize
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11:00
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Networking break30 mins
11:30
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AML & KYC theatre20 mins
- AML & KYC theatre
Presentation -
Fraud theatre20 mins
- Fraud theatre
Presentation -
Risk & Compliance theatre20 mins
- Risk & Compliance
Fireside chat
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11:50
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AML & KYC theatre20 mins
- AML & KYC theatre
Best practice case studies -
Fraud theatre20 mins
- Fraud theatre
Presentation -
Risk & Compliance theatre20 mins
- Risk & Compliance
Presentation
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12:10
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AML & KYC theatre40 mins
- AML & KYC theatre
Panel discusssion -
Fraud theatre40 mins
- Fraud theatre
Panel discussion -
Risk & Compliance theatre40 mins
- Risk & Compliance
Panel discussion
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12:50
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Networking lunch break60 mins
13:50
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AML & KYC theatre20 mins
- AML & KYC theatre
Presentation
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Fraud theatre20 mins
- Fraud theatre
Presentation -
Risk & Compliance theatre20 mins
- Risk & Compliance
Presentation
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14:10
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AML & KYC theatre40 mins
- AML & KYC theatre
Panel discussion -
Fraud theatre40 mins
- Fraud theatre
Panel discussion -
Risk & Compliance theatre40 mins
- Risk & Compliance
Panel discussion
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14:50
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AML & KYC theatre20 mins
- AML & KYC theatre
Presentation -
Fraud theatre20 mins
- Fraud theatre
Presentation -
Risk & Compliance theatre20 mins
- Risk & Compliance
Presentation
)
15:10
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Networking break30 mins
15:40
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Main Stage40 mins
- Main Stage
In this thrilling presentation packed with twists and turns, author and investigative journalist, Geoff White (The Lazarus Heist, Rinsed), delves into the spectacular story of a North Korean hack in which he'll:
- Explore how cybercriminals made off with hundreds of millions of dollars’ worth of cryptocurrency
- Reveal how the hackers used hi-tech money laundering techniques to escape with the profits
- Consider the key lessons organisations can learn from this and other attacks
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16:20
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Main Stage20 mins
- Main Stage
Presentation
16:40
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Main Stage45 mins
- Main Stage
Panel discussion
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17:25
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Main Stage5 mins
- Main Stage
17:30
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After hours drinks60 mins