Welcome to the Financial Crime Summit interactive agenda. Please use the filter button to change the visibility of topics and types of features on offer. To return to the full agenda, showing all streams please click off all filters using the ‘x’ button.
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08:00
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Registration and Coffee
08:30
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KeynoteChairperson
08:35
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Keynote
08:45
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Keynote
08:55
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Consultant Keynote Address: Senior Representative, DeloitteKeynote
09:05
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DebateHow can financial institutions respond to evolving regulatory expectations in the post-pandemic world? How should banks take a proactive approach to economic crime prevention? To what extent can banks ...Chairperson
09:45
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Coffee Break & Networking
10:15
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- AML & KYC
DebateHow can banks ensure KYC processes underpin all financial crime activities undertaken in the bank? To what extent can innovative technologies drive efficiency and reduce costs? How can banks implement ...Chairperson -
- SANCTIONS COMPLIANCE
DebateGiven the changing regulatory expectations, is effective implementation sufficiently rapid? What are the lessons to be learnt from recent sanctions? How can sanctions teams efficiently integrate thems ... -
- FRAUD
DebateWith the increased complexity of fraud activity, are financial crime teams adapting to the challenge? Moving into a digital world, how can financial crime teams get ahead of the threats? How can banks ...Chairperson
11:00
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- AML & KYC
DebateHow can banks realise efficiencies by implementating successful continuous KYC monitoring? What are the necessary skills required for financial crime teams to execute effective continuous monitoring? ... -
- SANCTIONS COMPLIANCE
DebateHow necessary is it to demonstrate comprehensive sanction compliance to minimise reputational risk? Communicating sanction compliance to clients and the wider world Are banks acutely aware of the risk ...Chairperson -
- FRAUD
DebateTo what extent is data sharing capability the solution to easily identify complex examples of fraudulent activity? Can banks really create utilities around fraud to share information between banks? Wh ...ChairpersonSpeakers
11:45
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Interactive RoundtableThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
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Interactive Roundtable C: Identifying how new technologies can facilitate effective AML data sharingInteractive RoundtableThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
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Interactive RoundtableThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
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Interactive RoundtableThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
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Interactive RoundtableThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
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Interactive RoundtableThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
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Interactive RoundtableThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
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Interactive RoundtableThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
12:35
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Lunch & Networking
13:20
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DebateTo what extent do we anticipate regulatory driven industry collaboration? How have the recent geopolitical events changed financial crime regulation and regulatory expectations? Can banks join forces ...ChairpersonSpeakers
14:00
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Keynote
14:10
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DebateTo what extent is financial crime moving into the 1st Line of Defence? How can banks mitigate siloisation to reduce duplication of efforts across the operating model? How can the implementation of tec ...Speakers
14:55
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- AML & KYC
DebateWhat are the robust resiliency and data processes banks are enacting to integrate financial crime data across the organisation? Creating accessible data to minimise duplication and increase efficienci ...ChairpersonSpeakers -
- TRANSACTION MONITORING
DebateHow can banks automate TM processes which are dynamically monitoring changes in customer behaviour and profile? How can banks increase the quality of TM for faster, more accurate, lower volume consist ...Chairperson -
- SANCTIONS COMPLIANCE
DebateHow can banks balance the cost of sanctions compliance with regulatory expectations? Can banks create a truly international framework to ensure all jurisdictions comply with necessary sanctions expect ...
16:00
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DebateWhat opportunities are there for data sharing outside the organisation? Can banks benefit from deeper partnerships with public bodies? Is anonymous data sharing through industry utilities the future o ...Speakers
16:45
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Keynote
16:55
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KeynoteChairperson
17:00
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Drinks Reception