Agenda

Opening Keynote 

Panel Session

• Emerging Regulatory Trends: Analysis of upcoming regulatory changes and their implications for financial crime compliance.

• Technological Innovations: How advancements in AI, machine learning, and blockchain are shaping compliance and risk management.

• Global Compliance Challenges: Addressing the complexities of international regulations and cross-border financial crimes.

• Strategic Preparations: Best practices for organizations to stay ahead of regulatory changes and enhance their compliance frameworks.

Presentated by PEGA

• Banks play a crucial role in protecting customers from financial crime, but high-profile money laundering and fraud cases undermine public confidence in their security.

• The complexity of modern banking products, combined with increasingly sophisticated threats, requires significant investment in security and skilled staff to stay ahead of evolving scams and frauds.

• Discover how integrating predictive and adaptive AI into the investigations workflow unifies data, providing a complete view of your customer and the risk landscape, and hear about how Pega clients are using this technology to enhance investigation accuracy, speed, and reduce operational costs.

Roundtable Session

Table 1: Facilitated by Pega - Topic to be Confirmed

Table 2: Facilitated by Nice Actimize - Topic To be Confirmed

Panel Session

• Internal Controls and Governance: Implementing robust systems to monitor and manage AML and financial crime risks.

• Transparency and Reporting: Enhancing transparency in AML operations and ensuring accurate and timely reporting.

• Leadership and Culture: The role of senior management in fostering a strong compliance culture and holding teams accountable.

• Challenges and Solutions: Addressing common obstacles to effective oversight and accountability, and exploring practical solutions for improvement.

 Panel Session

• Adapt to evolving fraud tactics to better protect stakeholders and customers, ensuring proactive and effective defenses.

• Build transparency and trust to strengthen and secure stakeholder relationships, enhancing overall confidence in your organization.

• Leverage advanced fraud detection, ethical decision-making, and robust internal controls to enhance enterprise risk management.

• Foster cross-sector collaboration and navigate regulatory requirements to achieve a comprehensive and unified approach to fraud management.

Presentation

Panel Session

• Navigate the balance between innovation and excess as new technologies redefine financial crime prevention.

• Explore the game-changing effects of data and automation in detecting financial crime and their possible overreach.

• Debate the pros and cons of emerging tech in financial crime, uncovering their true impact on security and efficiency.

• Discover strategies to harness technology effectively while avoiding pitfalls and ensuring impactful results.