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07:30
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VIP Breakfast - By Invitation Only60 mins
08:00
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Registration and CoffeeGalleria55 mins
08:55
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Enterprise 2 & 35 mins
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09:00
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Enterprise 2 & 310 mins
“The Five Cs: Compliance | Communication | Coordination | Controls | Collaboration”
09:10
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Enterprise 2 & 310 mins
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09:20
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Enterprise 2 & 355 mins
- How can financial crime compliance become laser focused on preventing criminal activity and move away from technical compliance?
- How can financial institutions pivot in response to regulatory expectations for AML, KYC, sanctions and fraud?
- Does intra-bank and cross-industry collaboration enable banks to reduce illicit finance threats
- How can advanced technology like AI and ML be implemented to ensure more resources increase value-added activity?
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10:15
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Coffee Break & NetworkingGalleria30 mins
10:45
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Enterprise 2 & 340 mins
- How can banks ensure KYC processes effectively underpin all Financial Crime activities undertaken?
- To what extent can innovative technologies including AI and ML drive efficiency and reduce costs?
- How can banks implement continuous KYC in order to surface potential risks in real-time?
- What is the necessary investment to reach a gold-standard for CDD and EDD processes?
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Enterprise 140 mins
- How can financial institutions manage the cost of sanctions compliance whilst meeting regulatory expectations?
- Can banks create an international framework to ensure all jurisdictions comply with sanctions expectations?
- Are external advisors and in-house counsel essential for sanctions compliance?
- Will sanctions regulations continue to change rapidly and do sanctions teams need to grow and evolve?
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11:30
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Enterprise 140 mins
- How rapidly can the business update business practices to comply with evolving economic sanctions?
- To what extent is sanctions compliance sufficiently definable to build an effective control environment and risk management framework around?
- How will sanctions compliance functions grow and evolve to meet regulatory demands?
- To what extent is implementation of AI, ML and new technology the solution for sanctions compliance?
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Enterprise 2 & 340 mins
- How can banks optimise efficiencies through implementation of continuous KYC monitoring?
- What are the necessary skills required for financial crime teams to execute effective continuous monitoring?
- To what extent can regulators be satisfied that all risks are being caught in a continuously monitored process?
- How can banks demonstrate proof of concept for continuous KYC systems
- What is the team of the future?
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12:15
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Enterprise 2 & 315 mins
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Enterprise 115 mins
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12:35
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Invest, Expand, Progress30 mins
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Invest, Expand, Progress30 mins
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Invest, Expand, Progress30 mins
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Invest, Expand, Progress30 mins
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Invest, Expand, Progress30 mins
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Invest, Expand, Progress30 mins
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Invest, Expand, Progress30 mins
13:10
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Lunch & NetworkingGalleria50 mins
14:00
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Enterprise 2 & 340 mins
- How are regulatory expectations continuing to evolve to mitigate financial crime risks?
- Are regulators able to help solve the key data problems in Financial Crime prevention?
- How can banks and regulators collaborate to build a more robust financial crime prevention framework?
- Can AI and improved technology improve accuracy and speed of detection?
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14:45
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40 mins
- What is the remit for financial crime teams in the 1st line of defence?
- How can 1st line financial crime leaders drive a culture change in 1st line activity and embed innovative financial crime processes?
- How can the operating structure facilitate collaboration across the 3 lines of defence to create one golden source of data
- How can technology leverage efficiencies and improve transparency?
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15:25
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Coffee Break & NetworkingGalleria30 mins
15:55
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Enterprise 2 & 340 mins
- What are the robust processes banks are implementing to integrate state-of-the-art transaction monitoring?
- How can banks best integrate transaction monitoring with corporate entity insights to surface and mitigate previously unidentified financial crime risks?
- How can banks truly unlock the power of transaction monitoring?
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Enterprise 140 mins
- How can banks implement AI to overcome the challenge of identifying fraud threats within substantial datasets?
- Can deep learning models and accelerated infrastructure identify and flag fraud risks within a realistic timeframe?
- Can AI enable banks to accurately detect patterns of behaviour and identify fraud risks faster?
- Is investment being prioritised into AI for data analysis to effectively prevent fraud?
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16:40
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Enterprise 2 & 340 mins
- How can financial institutions develop a collective response that matches the ever-growing threat posed by fraud and financial crime?
- Is improved technology, ML and AI enabling more effective public-private collaboration?
- How can financial institutions ensure they have a legal gateway for tactical data sharing internally and cross-industry?
- How can banks become more targeted and intelligence-led to reduce fraud and financial crime?
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17:20
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Enterprise 2 & 320 mins
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17:40
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Enterprise 2 & 35 mins
17:45
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Drinks ReceptionGalleria60 mins