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Main Stage5 mins
- Main Stage
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Main Stage10 mins
- Main Stage
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Main Stage30 mins
- Main Stage
Keynote Session
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Main Stage20 mins
- Main Stage
Best Practice Case Study
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Feedzai & Chase UK review the last 12 months in fraud prevention. How did banks prepare for mandatory fraud reimbursement and what early lessons have we already learnt? Furthermore, what comes next; hear how Chase and Feedzai are preparing for 2025, and what technology and broader change are on the horizon.
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Main Stage40 mins
- Main Stage
Panel Session
- How the upcoming changes will help ensure UBOs are compliant
- How investment in intelligence capability will help strengthening public and private partnerships
- What effect will these new guidelines and systems have on compliance teams?
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Networking Break20 mins
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Main Stage40 mins
- Main Stage
Panel Session
- Navigating the complexity of ownership levels when trying to ascertain the UBO
- How can organisations offer transparency while ensuring protection of sensitive data to help prevent sanction evasions
- Identifying the red flags to assess the purpose of the shell corporation
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Main Stage20 mins
- Main Stage
Best Practice Case Study
A best practice case study examining how HMRC harnessed the powerful capabilities of Chorus software to dismantle one of the largest crime syndicates ever encountered.
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Main Stage45 mins
- Main Stage
1. Future-proofing Fraud Prevention: Industry Perspectives - Daniel Holmes, Director of Banking, Identity & Market Strategy, Feedzai
2. Is data and intelligence sharing between financial services, law enforcement and government agencies broken? What should the future state of investigative collaboration look like? Edward Vaughn, Vice President – Banking & Financial Services, Chorus Intelligence
3. Artificial Intelligence in AML – challenges and opportunities - Gabriel Hopkins, Chief Product Officer, Ripjar
4. Consumer vs. Compliance: How to balance regulatory compliance with seamless customer experiences - Ben Lachenal, Identity Solutions Lead, FullCircl
5. Sanctions compliance within the financial sector - Puneet Chopra, Managing Director, NTT DATA Services
6. Set up for success: 10x ROI with AI-driven financial crime solutions - Alexandra Korbalevich, Senior Solutions Consultant, Workfusion
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Lunch Break60 mins
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AML & KYC theatre45 mins
- AML & KYC theatre
Panel Session
- Creating the most accurate picture of a customer with digital identities
- Can cryptographic credentials mitigate the costs of identifying individuals
- Navigating the FTAF guidance surrounding the use of digital Ids
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Fraud & Cyber theatre45 mins
- Fraud & Cyber theatre
Panel Session
- How to lower the risk of false positives when processing large amounts of data in various formats
- What red flags should fraud teams be looking for?
- How can AI and ML help analyse structured and unstructured data sets
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AML & KYC theatre30 mins
- AML & KYC theatre
Presentation
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How has AML and fraud regulation affected the gaming industry?
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Where can we see the convergence?
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Is gaming as high risk?
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Client on-boarding?
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How do the challenges of this industry interact with banks?
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Fraud & Cyber theatre30 mins
- Fraud & Cyber theatre
Presentation
PSR's new measures coming into effect in 2024 to prevent fraud
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AML & KYC theatre30 mins
- AML & KYC theatre
Panel Session
- Is blockchain the answer in secure data sharing between FI's?
- Ensuring blockchain solutions align with current regulatory standards
- How can blockchain help the on-boarding process?
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Fraud & Cyber theatre30 mins
- Fraud & Cyber theatre
Panel Session
- Explore the emerging threats and attacks being seen by cyber security teams
- Learn how to protect against these threats
- Understand the best uses of AI to strengthen defences against the growing sophistication of cyber attacks
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Networking Break30 mins
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Main Stage40 mins
- Main Stage
Panel Session
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A regulatory review of what we can expect as we go into 2025
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What technologies are AFC teams using?
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Main Stage20 mins
- Main Stage
Best Practice Case Study
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Main Stage10 mins
- Main Stage
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Dinner in The Terrace Suite120 minsDrinks at leisure at 1560 Bar from 6.30pm (cash bar available)
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Main Stage10 mins
- Main Stage
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Main Stage30 mins
- Main Stage
- What characterizes high-risk customers? Are there any specific criteria’s that define high-risk SARs?
- Real-life examples to illustrate high-risks?
- Why is it crucial to submit high-quality Suspicious Activity Reports (SARs)?
- How SARs affect your business?
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Main Stage20 mins
- Main Stage
Best Practice Case Study
How a tier 1 bank uses the latest technology to reduce false positives and boost operational efficiency across all aspects of sanctions, PEP, watchlist and adverse media screening
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Main Stage20 mins
- Main Stage
Fireside chat
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Networking Break30 mins
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AML & KYC theatre45 mins
- AML & KYC theatre
Presentation
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Practical ways to change employee behaviour without further investment
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Influence anti-financial crime culture and conduct
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Understand risk responsibility versus accountability
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Fraud & Cyber theatre45 mins
- Fraud & Cyber theatre
Presentation
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An international operation leading to the UK’s largest fraud investigation
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How traditional policing lines of enquiry mixed with an innovative approach to defeat the fraudsters
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AML & KYC theatre25 mins
- AML & KYC theatre
Presentation
- Understanding what red flags to look for when auditing for suspicious activity
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Fraud & Cyber theatre35 mins
- Fraud & Cyber theatre
Panel Session
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Explore the current threat landscape and what can be expected to increase in 2025
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Best methods for increasing consumer awareness surrounding potential scams and threats
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Where does the responsibility lie when trying to circumvent abuse of the system?
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Main Stage20 mins
- Main Stage
Best practice case study
Perpetual KYC (pKYC) is revolutionising the know-your-customer process by enabling financial institutions to transform compliance from a cost-centre into a strategic advantage.
Traditional KYC approaches struggle to keep pace with modern money laundering activities, often overwhelming resources, increasing operating costs, and straining internal controls. A static KYC process risks delayed identification of suspicious activities, which is critical as KYC is integral to all stages of an anti-money-laundering (AML) program, including transaction monitoring, SAR filings, and sanctions screening.
In contrast, pKYC ensures important changes are investigated promptly rather than waiting for fixed refresh dates. It avoids unnecessary reviews for clients with no changes, focusing efforts where they are most needed. By continuously monitoring and reacting to events as they occur, pKYC improves customer satisfaction, reduces operational risks, and can lead to revenue-generating activities.
Attendees will gain insights into how adopting pKYC can lead to these benefits. This session will delve into the key components of pKYC, including:
• The role of AI Agents in document processing
• The benefits of continuous customer monitoring
• Practical steps for implementing pKYC in your organization
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Main Stage45 mins
- Main Stage
Panel Session
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Lunch Break45 mins
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180 mins