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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. For the agenda on our virtual day 6 September click the button at the end of the page.
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08:30
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Registration and Coffee4th Floor, Thames Lounge
09:00
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County SuiteChairperson
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09:05
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Keynote
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09:15
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Keynote
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09:25
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Keynote
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09:35
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County Suite
- What is needed to make technical fincrime compliance more effective for actually preventing criminal activity?
- What are the most significant changes to regulatory expectations in the post-pandemic, post-Ukraine world?
- What practical steps can banks take to improve intra-bank and cross-industry collaboration to drive more effective financial crime management?
- What are the best opportunities to use advanced technology to ensure more resources can be focused on truly value-added activity?
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10:15
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Coffee Break & Networking
10:45
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- AML & KYC
Thames 1 & 2How 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 ...ChairpersonSpeakers -
- FRAUD & SANCTIONS
County SuiteWith 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 ...ChairpersonSpeakers
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11:30
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- AML & KYC
County SuiteHow can banks realise efficiencies by implementing successful continuous KYC monitoring? What are the necessary skills required for financial crime teams to execute effective continuous monitoring? To ...ChairpersonSpeakers -
- FRAUD & SANCTIONS
Thames 1 & 2- What lessons have you learnt from the last nine months of ‘barely manageable chaos’ in the world of sanctions?
- How readily does the business accept the importance of sanctions compliance and change its business practices in response to sanctions?
- To what extent is “sanctions compliance” sufficiently definable to build an effective control environment and risk management framework around?
- What will your sanctions compliance functions look like in the future? Bigger, more expensive, more complex, more technology?
Chairperson
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12:15
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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.
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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.
12:50
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Westminster 1Fireside chat with: Fahreen Kurji, Chief Customer Intelligence Officer, Behavox & Simon Brady, Editor, 1LoD
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Thames 1 & 2AML Transaction Monitoring in the Markets Sector – AFME Paper Review and Case Study The AFME paper highlights deficiencies in current AML TM approaches in financial markets. This session will review ...Chairperson
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13:10
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Lunch & Networking
14:00
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County SuiteHow have the recent geopolitical events changed / will change (1) financial crime regulation and (2) regulatory expectations? How can regulators help solve the key data problems in financial crime pre ...ChairpersonSpeakers
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14:45
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County SuiteTo 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 ...ChairpersonSpeakers
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15:25
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Coffee Break & Networking
15:55
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- AML & KYC
Thames 1 & 2What 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 ...Chairperson -
- FRAUD & SANCTIONS
County SuiteHow 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 ...ChairpersonSpeakers
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16:40
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County SuiteWhat 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 ...ChairpersonSpeakers
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17:20
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Keynote
17:40
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KeynoteChairperson
17:45
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Drinks Reception