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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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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
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Main Stage45 mins
- Main Stage
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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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)
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AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study -
Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
Best Practice Case Study
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AML & KYC theatre45 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 theatre45 mins
- Fraud & Cyber theatre
Presentation
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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 Break20 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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Bridging the gap between ESG and AFC: The connection between environmental crime and financial crimeMain Stage40 mins
- Main Stage
Fireside Chat
- Understand what red flags to spot when looking for suspicious transactions in relation to ESG crimes
- How can compliance teams work to connect financial criminals and environmental criminals
- What can we expect to see moving into 2025?
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Main Stage15 mins
- Main Stage
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Gala Dinner120 mins
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Main Stage10 mins
- Main Stage
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Main Stage50 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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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 theatre45 mins
- AML & KYC theatre
Presentation
- Understanding what red flags to look for when auditing for suspicious activity
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Fraud & Cyber theatre45 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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Networking Break30 mins
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Main Stage40 mins
- Main Stage
Panel Session
)
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Main Stage40 mins
- Main Stage
Panel Session
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Understanding the indicators of ABC within an institution and ensuring clarity of those guidelines
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Looking at the best practices for an effective Anti-Bribery and Corruption approach
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The role of enhanced due diligence (EDD) to decrease the chance of any future issues
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Lunch Break40 mins
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180 mins