AML & KYC theatre

Exploring the hottest topics in AML/KYC

Navigate the top challenges compliance teams are facing and what are the best practices for staying compliant in an everchanging regulatory landscape. From best practices for STR filing to streamlining KYC processes, this theatre is perfect for FCC teams.

Join us in the AML/KYC theatre as we dive into the latest in AML and KYC. Tackling the challenges of STR filing, regulatory compliance and looking at innovations in digital identities and onboarding, this theatre is perfect for compliance teams.

Best practices for STR filing

Learn how to streamline the STR filling processes to get the most out of your reporting and provide law enforcement with the needed details that will help them apprehend economic criminals with an interactive workshop.

Explore the role of digital identities in fighting economic crime

How digital identities can help FCC teams by creating a more accurate picture of a customer. What challenges can arise when on-boarding through digital channels and how can they be overcome?

The role of blockchain in KYC

Can blockchain crack the code for safe and efficient data sharing between financial institutions? Explore how blockchain technology can help your KYC teams during on-boarding and where the regulators are in creating frameworks to govern this new technology.

Main Stage

Sanctions, CTA, shell companies and more

Fraud & Cyber theatre

Emerging threats, data management, scams, reimbursements

Payments theatre

Compliance Considerations and Regulation Changes, The Future Crypto Asset Landscape, APP Scams, and more