Main Stage

Examine the hottest financial crime fighting issues 

Join us in the main plenary sessions to delve into the crucial discussions that will shape the future of fighting financial crime and compliance.    

Next-Gen Collaboration 

Join leading experts in public-private partnerships to explore current challenges, define what success looks like, and highlight key achievements and opportunities for improvements. 

Key Challenges for UK’s FATF Evaluation

The UK’s FATF mutual evaluation in 2027 could have significant implications. How prepared is the UK for this critical assessment? Join key stakeholders in the FATF arena to uncover the challenges, explore the readiness process, and understand what lies ahead. 

Strengthen Financial Crime Resilience  

Explore innovative technologies and emerging tech to fortify your financial institution and delve into proactive measures to safeguard against illicit financial activities and ensure compliance. 

Discover the agenda

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09:40
  1. Main Stage
    20 mins
    • Main Stage
    Best practice case study
15:30
  1. Main Stage
    45 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
16:15
  1. Main Stage
    20 mins
    • Main Stage
    Best practice case study

Explore the other theatres

AML & KYC theatre

Delve into the key AML & KYC issues  

Fraud theatre

Discover key challenges facing fraud professionals 

Risk & Compliance theatre

Explore the key topics in risk and compliance