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09:00
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Main Stage10 mins
- Main Stage
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09:10
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Main Stage30 mins
- Main Stage
Open presentation followed by a panel discussion
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09:40
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Main Stage20 mins
- Main Stage
Best practice case study
10:00
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45 mins
- Balancing Innovation and Compliance: Integrating AI Solutions in Financial Crime Prevention - Ben Rayner, Head of Sales, Silent Eight
- AI in Anti-Financial Crime Compliance – the revolution that is yet to come? - Konstantin Ivanov, Global Key Accounts Director, IMTF
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10:45
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Networking break30 mins
11:15
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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
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)
11:35
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AML & KYC theatre20 mins
- AML & KYC theatre
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Fraud theatre20 mins
- Fraud theatre
Best practice case study -
Risk & Compliance theatre20 mins
- Risk & Compliance
Best practice case study
)
11:55
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AML & KYC theatre45 mins
- AML & KYC theatre
Panel discusssion -
Fraud theatre45 mins
- Fraud theatre
Panel discussion -
Risk & Compliance theatre45 mins
- Risk & Compliance
Panel discussion
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12:40
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Networking lunch break60 mins
13:40
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AML & KYC theatre20 mins
- AML & KYC theatre
Presentation
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Fraud theatre20 mins
- Fraud theatre
Best practice case study -
Risk & Compliance theatre20 mins
- Risk & Compliance
Best practice case study
)
14:00
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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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)
14:40
-
AML & KYC theatre20 mins
- AML & KYC theatre
Best practice case study -
Fraud theatre20 mins
- Fraud theatre
Best practice case study -
Risk & Compliance theatre20 mins
- Risk & Compliance
Best practice case study
15:00
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Networking break30 mins
15:30
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Main Stage45 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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16:15
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Main Stage20 mins
- Main Stage
Best practice case study
16:35
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Main Stage45 mins
- Main Stage
Panel discussion
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17:20
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Main Stage10 mins
- Main Stage
17:30
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After hours drinks and networking90 mins