Agenda
- AML
- Enterprise Fraud Management
- KYC & Identity Risk
- Case Management/Technology
- Trade & Communication Compliance
- Capture and Archive
Financial crime is a continual battle between good and evil with criminals continually adapting to evade detection. The AI age is reshaping how we fight financial crime, giving financial institutions the tools to accurately detect illicit flows of funds and suspect parties. Learn how AI is changing the landscape in tackling financial crime and understand the future potentail of this technology.
This panel discussion will explore the significant implications of the UK Payment Systems Regulator's (PSR) new fraud liability changes regarding Authorized Push Payment (APP) fraud. Going beyond the mechanics of reimbursement, our expert panellists will examine proactive approaches to combat the evolving scams and social engineering threat landscape.
What is perpetual KYC, and can it truly transform how institutions manage customers and risks? Explore the true essence of perpetual KYC and see how placing the ‘p’ at the core of KYC programs can provide real-time risk assessments of customers while enhancing the customer experience. In this panel discussion, discover how leading banks are moving from static periodic reviews to dynamic risk-based perpetual KYC.
The current, volatile global landscape is sending shockwaves across the Financial Services industry, with divergent regulations in critical areas such as Artificial Intelligence and Sanctions regimes. Financial Institutions face these multi-faceted challenges precisely when regulatory requirements, cost-effectiveness demands, and complexity of financial crime typologies are higher than ever experienced before. This session will address these issues and discuss the requirement for a holistic approach that makes extensive use of data sources. The session will also cover the wider use of NexGen tools that accelerate operations and enhance decision-making. It's time for financial institutions and solution providers to tighten their relationships, define strategic roadmaps and work more collaboratively.
As regulations evolve and enforcement intensifies, firms must proactively adapt their compliance strategies. This session explores emerging trends and best practices for mitigating risk across trade and digital communications. Gain insights from industry leaders on staying compliant, reducing risks and leveraging technology to enhance controls.
We rarely get insights into the workings of law enforcement and the prosecution services when investigating, charging and prosecuting transnational organized crime. Hear from the source what the criminals are up to, the challenges we face in prosecuting the criminals and recovering their illgotten gains. Understand how your role fits into the bigger picture and what you can do to help prosecute criminals, preventing financial crime.
Mules are a challenge across the financial sector, enabling fraud and other predicate crimes such as drug dealing and human trafficking. This session explores the intersection of AML and Fraud Prevention and how to build a holistic mule detection framework.
Future FinCrime Tech Stacks: Modernizing Legacy Systems explores how financial institutions can modernize their siloed, outdated systems with the next generation of fraud and AML defenses. Learn how modern tech—spanning data orchestration, AI/ML and cloud—enables faster detection, scalable efficiency and proactive risk management. The session shows how to stay agile, simplify operations and outpace evolving threats at any stage of your modernization journey.
Leading firms are rethinking their approach to data governance and surveillance. This session examines emerging data archiving and monitoring challenges, and best practices for managing risk across communication channels. Learn how to build a resilient compliance framework that ensures data security, and regulatory alignment in a shifting landscape.
Global instability and rising geopolitical tensions have led to a surge in sanctioned entities and increased regulatory scrutiny. New legislation—such as instant payment regulations—and growing attention to secondary sanctions and evasion are pushing organizations to adapt quickly. Join us to explore how leading institutions are responding and what to expect from the future sanctions landscape.
The rise of digital channels and instant payments has led to the convergence of fraud and cyber threats. Fraudsters are increasingly exploiting social media and the dark web to execute complex fraud schemes. This session will explore how fraud and cyber teams can collaborate to utilize dark web insights and Open Source Intelligence, creating unified response protocols that effectively bridge the gap between cybersecurity incidents and fraud attempts.
This session showcases how institutions can achieve robust KYC compliance with less friction. Panelists will share real-world use cases that enabled FIs streamline their KYC processes - reducing onboarding times and friction for low-risk customers, while tightening scrutiny for high-risk from real-world use cases. Attendees learn how to make KYC processes faster, smarter and more customer-friendly, all while satisfying regulatory obligations.
Intelligent Investigations: AI-Driven Case Management & Automation shows how next-gen AI accelerates every step of the investigative process—unifying data, prioritizing alerts, and automating manual tasks to free investigators for deeper analysis. Learn how agentic AI streamlines collaboration, ensures consistency, and shortens resolution times.
As financial crimes grow more sophisticated, firms must move beyond detection to proactive prevention—while also meeting rising expectations for regulations like Consumer Duty. Learn how firms are enhancing surveillance with behavioral analytics, customizable models and more in order to ensuring fair outcomes for customers while staying ahead of financial crime threats.
Firms face increasing challenges in ensuring compliance and security across new collaboration platforms. This session will explore the complexities of enabling these tools for collaboration and enhanced communications, while maintaining regulatory adherence.
Information sharing is widely recognized as a powerful weapon against financial crime, yet it has long faced data protection concerns and unclear regulatory guidance. With growing global focus and new legal developments, such as the upcoming launch of Article 75 in Europe and recent legislative changes in the UK, are we at a turning point? Join leading experts as they unpack these changes and what they mean for your organization.
This eye-opening discussion reveals how criminals and bad actors are leveraging AI to exploit and evade FI controls with realistic synthetic identities and deepfakes, challenging KYC and Fraud Prevention teams. This session will cover topics including liveness detection, biometric authentication and behavioral analytics to enhance onboarding security.
The growing complexity of financial crime investigations is a global challenge—and one that financial institutions and solution providers continue to grapple with, often with mixed results. Today’s operations face overwhelming volume, variety and velocity, demanding smarter, faster solutions that keep costs under control while meeting ever-evolving regulatory expectations. This session explores how leading institutions are stepping beyond conventional methods—moving past simply adding tech or headcount—and instead adopting integrated, multidimensional strategies. We’ll examine how the right blend of data management, policy design, streamlined processes, AI-powered technology and targeted staff training is shaping the future of compliance investigations. Discover how collaboration, innovation and a reimagined investigative approach are redefining what’s possible in financial crime prevention.
With growing data volumes and more sophisticated manipulation tactics, firms must enhance their market abuse surveillance capabilities. Traditional surveillance methods are often limited in their effectiveness, struggling to keep pace with the sophistication of modern market manipulation techniques. Join us for an impactful session as we explore how Actimize Intelligence powering SURVEIL-X, can more accurately and efficiently detect insider trading, spoofing and other abuses. Learn how to move beyond rules-based detection and maintain the explainability regulators are looking for.
Managing eComms and voice data in separate silos continues to create challenges for IT, surveillance and investigations teams. As regulators demand a holistic view of communications, firms are integrating voice capture with eComms to enhance oversight. This session explores a real life case study of a bank’s journey of unifying data in order to ensure compliance and drive real business impact.
