Main Stage

Exploring the hottest topics in financial crime

We will explore cutting-edge strategies, technologies, and regulations aimed at safeguarding the global financial ecosystem. Join us in the main plenary to delve into the crucial discussions that will shape the future of financial security and compliance.

Next-Gen Collaboration

Understanding the obstacles, challenges and conflicting priorities in PPP. Complementing centralized transaction analysis to effectively scale up and tackle the increasing scope and complexity of money laundering and terrorist financing. Addressing the promise of preserving privacy in FinCrime data sharing.

Strengthening Financial Crime Resilience

Exploring innovative technologies and regulatory strategies to fortify financial institutions and delve into proactive measures taken to safeguard global economies from illicit financial activities and ensure long-term stability.

Intelligent Automation in Financial Crimes

Understanding current trends, emerging tech, automation, and changing business needs to manage financial crime risks. Review recent regulatory enforcement actions and consider possible compliance approaches. What makes for a great AML compliance program

AML & KYC theatre

The Future of Transaction Monitoring, Countering Trade-Based Money Laundering, Uncover the Mule Activity in your Organisation, and more

Fraud & Cyber theatre

Efficient Fraud Investigation, Cyber Fraud: Spam, Scams, Frauds and Identity Theft, Fraud Detection and AI/ML, and more

Payments theatre

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