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08:50
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Main Stage10 mins
- Main Stage
09:00
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Main Stage10 mins
- Main Stage
09:10
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Main Stage30 mins
- Main Stage
09:40
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Main Stage20 mins
- Main Stage
10:00
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Main Stage40 mins
- Main Stage
Panel Discussion
- Best practices to approach explainable AI to ensure proper risk mitigation protocols are implemented
- Best practices for training algorithms to ensure fairness in the outputs produced.
- What can we expect to see in terms of frameworks surrounding AI implementation?
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10:40
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20 mins
11:00
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Main Stage40 mins
- Main Stage
Panel discussion
- Understanding the importance of accurate SARs filing and best practices for accurate filings
- Increasing data transparency between public and private entities without sacrificing data protection
- Exploring the challenges that arise
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11:40
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Main Stage20 mins
- Main Stage
12:00
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Main Stage45 mins
- Main Stage
12:45
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Main Stage60 mins
- Main Stage
13:45
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AML & KYC theatre40 mins
- AML & KYC theatre
Panel Discussion
- How can RegTech help implement robust transaction monitoring skills to understand consumer behaviours?
- Best methods for monitoring and identifying suspicious activities
- In what ways can RegTech help streamline the CDD process?
- How can RegTech be integrated with legacy systems effectively and cost efficiently?
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Fraud & Cyber theatre40 mins
- Fraud & Cyber theatre
Panel Discussion
- How can we assess the operational risks involved in an organization’s fraud and cyber approach?
- Best methods for organizational design and ensuring resiliency against threats.
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14:25
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AML & KYC theatre20 mins
- AML & KYC theatre
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Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
14:45
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AML & KYC theatre30 mins
- AML & KYC theatre
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Fraud & Cyber theatre-30 mins
- Fraud & Cyber theatre
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15:15
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AML & KYC theatre40 mins
- AML & KYC theatre
Panel Discussion
- Best methods for optimising verification processes in a digital age.
- What role can AI play in ensuring the accuracy and maintenance of customer data?
- Exploring the most effective methods of integrating eKYC and pKYC technologies into existing systems.
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Fraud & Cyber theatre40 mins
- Fraud & Cyber theatre
Presentation
- Can increasing visibility of merchant and card holder data in consumer transaction history help decrease first-party misuse?
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15:55
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Main Stage20 mins
- Main Stage
16:15
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Main Stage40 mins
- Main Stage
Panel discussion
- What can be done to prevent the risk of greenwashing when working with third parties and businesses?
- How can financial institutions ensure EDD practices when working towards their ESG goals?
- What regulations are currently being seen and how can compliance teams ensure they are adhering to them?
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16:55
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Main Stage40 mins
- Main Stage
Panel Discussion
- How has the outcome of the 2024 presidential election affected the approach to sanctions?
- What changes can we expect to see in sanctions regulation and how can compliance teams ensure they are compliant?
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17:35
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Main Stage30 mins
- Main Stage
18:05
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Main Stage5 mins
- Main Stage