Transform Finance - Workfusion Making False Positives Relevant with AI Agents

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09:00
  1. Opening and Welcome
    Main Stage
    5 mins
09:05
  1. Chair's Opening Remarks
    Main Stage
    10 mins
    • Main Stage
09:15
  1. Frankfurt HQ – How Will AMLA Improve the Fight Against Money Laundering?
    Main Stage
    35 mins
    • Main Stage
09:50
  1. Best practice case study
    Main Stage
    20 mins
    • Main Stage
10:10
  1. The behavioural science behind compliance – why your biggest risk is human
    Main Stage
    30 mins
    • Main Stage
10:40
  1. Best practice case study
    Main Stage
    20 mins
    • Main Stage
11:00
  1. Networking Break
    30 mins
11:30
  1. Cross-border innovation to tackle fraud and financial crime
    Fraud theatre
    20 mins
    • Fraud theatre
  2. Links between AML and CFT
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  3. Geopolitical Situation – what does it mean for risk, sanctions, ML, fraud and compliance
    Risk & Compliance theatre
    20 mins
    • Risk & Compliance
11:50
  1. Using and abusing FinTech: Pushing your technology to the limits for maximum gain Sponsor presentation
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. Deepfakes: The latest fraud trend Sponsor presentation
    Fraud theatre
    20 mins
    • Fraud theatre
  3. The impact of technology on risk and compliance Sponsor presentation
    Risk & Compliance theatre
    20 mins
    • Risk & Compliance
12:10
  1. FinCrime Leaders Summit DACH Interactive Roundtable Discussions
    Main Stage
    50 mins
    • Main Stage
    Table 1: AI vs. Money Laundering: Navigating the Triangle of Financial crime – Regulations – AI Table 2: Inside the Money Mule Crisis: How Fraud & AML Teams Are Fighting Back Table 3: Breaking Down th ...
13:00
  1. Lunch Break
    60 mins
14:00
  1. Enhancing sanctions detection: Circumvention typologies and leveraging tech solutions
    AML & KYC theatre
    40 mins
    • AML & KYC theatre
  2. Payment fraud: Trends, impacts, and next level prevention measures
    Fraud theatre
    40 mins
    • Fraud theatre
  3. The changing role of compliance – from data collector to data validator
    Risk & Compliance theatre
    40 mins
    • Risk & Compliance
14:40
  1. Making false positives irrelevant with AI agents
    Risk & Compliance theatre
    20 mins
    • Risk & Compliance
  2. Catching real fraud using synthetic data
    Fraud theatre
    20 mins
    • Fraud theatre
  3. Being ahead of crime: Real-time AML as the next frontier
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
15:00
  1. Overcoming the increasing role of crypto in ML and financial crime
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. From awareness to action: Tackling social engineering and phishing risks
    Fraud theatre
    20 mins
    • Fraud theatre
  3. From prediction to preparation: Tackling tomorrow’s regulatory risk and FinCrime compliance challenges
    Risk & Compliance theatre
    20 mins
    • Risk & Compliance
15:20
  1. Breaking barriers to perpetual KYC: Innovations driving seamless customer risk management
    AML & KYC theatre
    40 mins
    • AML & KYC theatre
  2. The fraudster’s playbook: What’s next in the evolving landscape of scams, cybercrime and fraudulent activities
    Fraud theatre
    40 mins
    • Fraud theatre
  3. Meeting the customer’s expectations whilst staying compliant
    Risk & Compliance theatre
    40 mins
    • Risk & Compliance
16:00
  1. Networking Break
    30 mins
16:30
  1. Best practice case study
    Main Stage
    20 mins
    • Main Stage
16:50
  1. Improving Public Private Partnerships to better detect and disrupt financial crime across the EU: Where are the shortfalls and what does success look like?
    Main Stage
    35 mins
    • Main Stage
17:25
  1. Chair's closing remarks
    Main Stage
    5 mins
    • Main Stage
17:30
  1. After hours drinks and networking
    Main Stage
    60 mins
    • Main Stage

 

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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