Conference Tracks

Do you wish you could choose the sessions you attend instead of listening to content that is not relevant to your own role?  From 11:25 to 15:35, the programme will split into three separate content tracks, and you can pick the sessions of interest and change tracks throughout the day as you wish. 

Financial Crime Prevention

A mix of case studies, speeches, panel discussions and roundtables covering the hottest financial crime prevention topics: 

  • Fraud prevention and investigation 
  • FinCrime solutions  
  • AML 
  • Transactions monitoring  
  • Reporting 
  • CDD and KYC 
  • FinCrime regulations 

 

Regulatory Compliance 

A mix of case studies, speeches, panel discussions and roundtables covering the hottest regulatory compliance topics: 

  • New regulations 
  • ESG compliance  
  • People risk 
  • Compliance culture 
  • Cybersecurity and information security 
  • Building operational resilience 

 

Excellence & Innovation 

A series of interactive workshops, case studies and panel showcasing the innovation and best-practice with the FinCrime and compliance professions.  Topics will include: 

  • Internal and external partnerships 
  • ESG initiatives 
  • Technology adoption 
  • Leadership within compliance and FinCrime 
  • Building strong teams and training talents

Register your interest