FinCrime World Forum

 

 

AGENDA

 

Register To Attend    

→ London  7th & 8th June 2022
PRIVSECWORLD FORUM LONDON  

→ Dublin  28th & 29th June 2022
PRIVSEC WORLD FORUM DUBLIN  

→ Amsterdam  5th & 6th July 2022
PRIVSEC WORLD FORUM AMSTERDAM  

→ Stockholm  20th & 21st September 2022 
PRIVSEC WORLD FORUM: STOCKHOLM

→ Brussels  28th & 29th September 2022
PRIVSEC WORLD FORUM: BRUSSELS     

Agenda

Digital Trust Europe London

FinCrime World Forum

Day 1: Tuesday 7th June 2022

FinCrime World Forum & Cloud Modernisation Summit Agenda

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BST Tuesday 7th June 2022
09:00

Registration
09:00 AM - 10:00 AM

Speakers

09:15
09:30
09:45
10:00

Money Laundering, Financial Crime & Tax Evasion Risks: Mapping Your Exposure and Developing Your Compliance Programme
10:00 AM - 10:45

From internal operations and user-processing policies to accounts monitoring and suspicious activity reporting, your financial crime compliance programme is a complex and resource-intensive operation.

This panel will explore how you can map your risk exposure and develop an efficient and effective compliance programme

Host

Speakers

10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

More information to follow shortly...

Speaker

10:50
11:00

Money laundering and the nation state
11:00 AM - 11:30 AM

More information to follow

Speakers

  • Geoff White, Author, The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War
11:15
11:30
11:35

Sponsored Session
11:35 AM - 12:05

More information to follow shortly...

Speakers

11:45
12:00
12:05

Lunch
12:05 - 12:50

More information to follow shortly...

Speaker

12:15
12:30
12:50

Sanctions Compliance: Building an Effective Programme that Meets Regional, National and International Rules
12:50 - 13:35

Sanctions compliance has long been a vital part of compliance in financial institutions. But since the Russian invasion of Ukraine, the field of sanctions compliance has become more complex than ever.

This panel will bring together sanctions compliance experts to explore how to create an all-encompassing sanctions compliance programme that compliex with regional, national and international rules.

Speakers

13:00
13:15
13:35
13:40

AML RegTech to Protect the System: AI Success Stories and RegTech Relief
13:40 - 14:25

As the task of fighting money-laundering grows more complex, technology is playing an increasingly vital role.

This session will showcase the power of RegTech and explore how AI is powering advancements in the fight against financial crime.

Speakers

  • Devraj Basu, Senior Lecturer in Finance, Accounting and Finance Department, Strathclyde Business School
13:50
14:00
14:15
14:25

Break
14:25 - 14:40

More information to follow shortly...

Speakers

14:30
14:40

On-premise migration to the Cloud, what that entails from a security context
14:40 PM - 15:10

More information to follow

Speakers

  • Ollie Sheridan, Principal Digital Architect, London North Eastern Railway.
14:50
15:00
15:15

Creating a Coordindated Cloud Modernisation Strategy
15:15 PM - 16:00

To make the most of a cloud modernisation strategy, a holistic approach is essential. This requires and a purposeful strategy underpinned by careful planning and consultation with stakeholders across the whole business.

This session will explore the fundamentals of creating a coordinated cloud modernisation strategy to help you leverage the true benefits of digital transformation.

Speakers

15:30
15:45
16:00
16:05

Choosing the Right Cloud Migration Strategy
16:05 - 16:50

Cloud modernisation can be an extremely complex and resource-intensive process. That's why it's vital to choose the right strategy from the outset.

From cloud migration factories to greenfield development, different approaches suit different contexts.

Whether you're at the start of your cloud migration project or a seasoned migration veteran, this panel will help you determine the best cloud migration strategy for your business.

Host

  • Richard Adams, Principal Digital Architect, London North Eastern Railway

Speakers

16:20
16:30
16:50
17:00

Drinks Reception
17:00 - 18:00

17:15
17:30
17:45
18:00

Day 2: Wednesday 8th June 2022

FinCrime World Forum & Cloud Modernisation Summit Agenda

Scroll left/right to view

BST Wednesday 8th June 2022
09:00

Registration
09:00 AM - 10:00 AM

Speakers

09:15
09:30
09:45
10:00

How to Protect Against Crypto-Fraud
10:00 AM - 10:45

Cryptocurrency's distributed and private nature offers many benefits. But an increasing number of crypto-related fraud incidents is leading to substantial business and consumer losses and damaging crytocurrency's reputation.

This session will provide actionable insights on how to protect your stakeholders and your business from crypto fraud.

Speakers

  • Neil Sinclair, Head Digital Security Providers & Innovators Scheme, Police Crime Prevention Initiatives
10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

More information to follow shortly...

Speaker

10:50
11:00

A look at the nature of cyber enabled fraud and promoting an awareness of how to tackle it?
11:00 AM - 11:30 AM

More information to follow

Speakers

  • Neil Sinclair, Head Digital Security Providers & Innovators Scheme, Police Crime Prevention Initiatives
11:15
11:30
11:35

Sponsored Session
11:35 AM - 12:05

More information to follow shortly...

Speakers

11:45
12:00
12:05

Lunch
12:05 - 12:50

More information to follow shortly...

Speaker

12:15
12:30
12:50

The Future of Crypto Regulation
12:50 - 13:35

Biden's Executive Order is just one of several attempts to bring tighter regulation to cryptocurrency. As crypto exchanges adopt KYC practices and regulators assert jurisdiction over digital assets, what does the future hold for the regulation of cryptocurrency?

This panel will explore the rise of crypto regulation and consider what impact oversight will have on the viability of digital currencies.

Speakers

Speakers

  • Malcolm Wright, Founder, InnoFi Advisory
  • Georgios Samakovitis, Associate Professor (Enterprise), Deputy Head of School, School of Computing & Mathematical Sciences, University of Greenwich
13:00
13:15
13:35
13:40

RegTech and SupTech: Transforming Your FinCrime Approach
13:40 - 14:25

Regulatory technology (RegTech) and supervisory technology (SupTech) are transforming the financial sector. But some businesses are lagging behind in their deployment of these powerful technologies.

This panel will explore how RegTech and SupTech can transform your perspective on FinCrime, and provide insights on the best ways to deploy them.

Speakers

  • Dr. Seun Ajao, Senior Lecturer | Course Leader in Data Analytics - College of Business, Technology and Engineering, Sheffield Hallam University
13:50
14:00
14:15
14:25

Break
14:25 - 14:40

More information to follow shortly...

Speakers

14:30
14:40

Digital Transformation: How Business & IT Should Think About Cloud Modernisation
14:40 - 15:25

Digital transformation is changing how organisations in every industry approach their business strategy, serving as the foundation of their technology initiatives.

Key among this includes cloud adoption, which is not just about IT savings, but where organisations are leveraging new ways of doing business for competitive advantage.

In this session, panelists will explore how IT teams can take a leadership role in a business and capitalise on the business opportunities of cloud modernisation.

Speakers

14:50
15:00
15:25
15:30

How to re-architect for success—efficient transformation resource planning to migrate data from legacy to the new environment
15:30 - 16:15

More information to follow.

Speakers

15:45
16:00
16:20

Understanding Data Quality: The Bedrock of Data Migration
16:20 - 16:50

Incomplete, inaccurate or outdated data sets can derail a cloud migration. Getting data quality right before your cloud migration begins is vital. This session will explore the fundamentals of data quality and explain why it is so important to a cloud migration project.

Speakers

16:30
16:45
16:50
17:00

Closing Remarks
17:00 - 17:10

More information to follow

Speakers

17:10
17:15

Agenda

Digital Trust Europe Dublin

FinCrime World Forum

Day 1: Tuesday 28th June 2022

FinCrime World Forum Agenda

Scroll left/right to view

IST Tuesday 28th June 2022
09:00

Registration
09:00 AM - 10:00 AM

Speakers

09:15
09:30
09:45
10:00

Money Laundering, Financial Crime & Tax Evasion Risks: Mapping Your Exposure and Developing Your Compliance Programme
10:00 AM - 10:45

More information to follow shortly...

Speakers

10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

More information to follow shortly...

Speaker

10:50
11:00

Keynote Talk
11:00 AM - 11:30 AM

More information to follow

Speakers

11:15
11:30
11:35

Sponsored Session
11:35 AM - 12:05

More information to follow shortly...

Speakers

11:45
12:00
12:05

Lunch
12:05 - 12:50

More information to follow shortly...

Speaker

12:15
12:30
12:50

AML/KYC: A Deep-Dive Into Best Practice
12:50 - 13:35

More information to follow

Speakers

13:00
13:15
13:35
13:40

AML RegTech to Protect the System: AI Success Stories and RegTech Relief
13:40 - 14:25

More information to follow shortly...

Speakers

13:50
14:00
14:15
14:25

Break
14:25 - 14:40

More information to follow shortly...

Speakers

14:30
14:40

Using RegTech: Changing Your FinCrime Perspective
14:40 - 15:25

More information to follow

Speakers

14:50
15:00
15:25
15:30

Sponsored Session
15:30 - 16:00

More information to follow shortly...

Speakers

15:45
16:00
16:05

Sanctions Compliance: Building an Effective Programme that Meets Regional, National and International Rules
16:05 - 16:50

More information to follow shortly...

Speakers

  • Paul Foley, Director and CEO, Paul Foley Law LLC
16:15
16:30
16:45
17:00

Drinks Reception
17:00 - 18:00

17:15
17:30
17:45
18:00

Day 2: Wednesday 29th June 2022

FinCrime World Forum Agenda

Scroll left/right to view

IST Wednesday 29th June 2022
09:00

Registration
09:00 AM - 10:00 AM

Speakers

09:15
09:30
09:45
10:00

How to Protect Against Crypto-Fraud
10:00 AM - 10:45

More information to follow shortly...

Speakers

  • Tanya Petruska, Crypto AML & Blockchain Investigator Advisor, The Cake Advisory
10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

More information to follow shortly...

Speaker

10:50
11:00

Keynote Talk
11:00 AM - 11:30 AM

More information to follow

Speakers

11:15
11:30
11:35

Sponsored Session
11:35 AM - 12:05

More information to follow shortly...

Speakers

11:45
12:00
12:05

Lunch
12:05 - 12:50

More information to follow shortly...

Speaker

12:15
12:30
12:50

The Rise of eCommerce: New Opportunities for Fraudsters and Money Launderers?
12:50 - 13:35

More information to follow

Speakers

13:00
13:15
13:35
13:40

Protecting the Financial System: The Role of Traditional and Crypto Market Surveillance Utilities
13:40 - 14:25

More information to follow shortly...

Speakers

13:50
14:00
14:15
14:25

Break
14:25 - 14:40

More information to follow shortly...

Speakers

14:30
14:40

Developing an Effective Regulatory Change Management Framework: Creating Dynamic Controls
14:40 - 15:25

More information to follow

Speakers

14:50
15:00
15:25
15:30

Sponsored Session
15:30 - 16:00

More information to follow shortly...

Speakers

15:45
16:00
16:05

FinCrime Technology, Regulation and User Experience: Getting the Balance Right
16:05 - 16:50

More information to follow shortly...

Speakers

  • Peter Oakes, Founder & Fintech Mentor, Fintech Ireland
  • Philip O’Reilly, Professor of Financial Technologies and Information Systems, Cork University Business School
16:15
16:30
16:45
16:50

Closing Remarks
16:50 - 17:00

More information to follow

Speakers

16:55
17:00

Agenda

Digital Trust Europe Amsterdam

FinCrime World Forum

Day 1: Tuesday 5th July 2022

GRC Theatre

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CEST Tuesday 5th July 2022
09:00

Registration
09:00 AM - 10:00 AM

Speakers

09:15
09:30
09:45
10:00

The Role of the Board: How ESG Contributes to Long-Term Success
10:00 AM - 10:45

Investing in ESG carries up-front and ongoing costs. But if implemented successfully, an ESG programme can deliver a considerable return on investment in the long term.

This panel will consider how a company's board can leverage ESG as part of a long-term strategy for healthy growth and success.

Speakers

10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

11:00

The Reality of ESG Reporting: The Importance of Providing Accurate ESG Metrics to Your Stakeholders
11:00 AM - 11:30 AM

Consumer demand for transparency is growing,and regulators are taking an increasingly hard line on environmental, social and governance metrics. There are many benefits to implenting an ESG reporting framework—but many challenges, too.

On this panel, ESG professionals will discuss the reality of ESG reporting, and provide guidance on how to ensure your metrics are accurate.

Speakers

11:05
11:15
11:20
11:30

ESG: It matters to your business, board and investors -- how do you get started?
11:35 AM - 12:05 PM

ESG has moved beyond a public relations tactic--its now critical for long-term success. There are many stakeholders to consider when developing an ESG strategy, and a focus on stakeholders with financial implications is critical. How should you make sense of the different frameworks and reporting standards? What are the best practices for ESG reporting? What tools and technologies can help analyze and mitigate ESG related risks?

In this session, we’ll cover investment trends, benefits of voluntary reporting, and technology tools to support ESG programs.

Speaker

11:45
12:05

Lunch
12:05 - 12:50

12:10
12:15
12:30
12:40
12:45
12:50

Money Laundering, Financial Crime & Tax Evasion Risks: Mapping Your Exposure and Developing Your Compliance Programme
12:50 - 13:35

From internal operations and user-processing policies to accounts monitoring and suspicious activity reporting, your financial crime compliance programme is a complex and resource-intensive operation.

This panel will explore how you can map your risk exposure and develop an efficient and effective compliance programme.

Speakers

13:00
13:25
13:30
13:45

AML/KYC: A Deep-Dive Into Best Practice
13:40 - 14:25

The changing nature of money-laundering requires a constantly-evolving AML/KYC programme. Keeping up with best practice allows you to improve the accuracy of your monitoring activities and create a more efficient compliance regime.

This panel will bring together senior AML/KYC practitioners and provide actionable insights on how they implement AML/KYC.

Speakers

14:00
14:15
14:25

Break
14:25 - 14:40

14:30
14:45

Cloud Migration vs Modernisation: Which Is Right For Your Business?
14:40 - 15:25

"Lift and shift" or modernise? There are benefits and costs to either approach. But it's arguably not a binary choice between migration and modernisation.

This session will explore the differences between cloud migration and cloud modernisation and provide actionable guidance on which approach works best in different contexts.

Speakers

15:00
15:10
15:15
15:30

Sponsor Session
15:30 - 16:00

More information to follow

Speakers

15:45
16:00
16:05

Digital Transformation: How Business & IT Should Think About Cloud Modernisation
16:05 - 16:50

Digital transformation is changing how organisations in every industry approach their business strategy, serving as the foundation of their technology initiatives. Key among this includes cloud adoption, which is not just about IT savings, but where organisations are leveraging new ways of doing business for competitive advantage.

In this session, panelists will explore how IT teams can take a leadership role in a business and capitalise on the business opportunities of cloud modernisation.

Speakers

16:15
16:30
16:45
17:00

Drinks Reception
17:00 - 18:00

17:15
17:30
17:45
18:00

Day 2: Wednesday 6th July 2022

GRC Theatre

Scroll left/right to view

CEST Wednesday 6th July 2022
09:00

Registration
09:00 AM - 10:00 AM

Speakers

09:15
09:30
09:45
10:00

Reducing the Risk of Ransomware Before You Begin Your Migration to the Cloud
10:00 AM - 10:45

Ransomware continues to plague organisations across every industry. The immense costs associated with a successful attack mean businesses should be doing everything they can to avoid the threat of ransomware.

This panel will explore how cloud modernisation presents an opportunity to mitigate the ransomware threat and by integrating security to your migration project.

Speakers

10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

11:00

Securing Your Cloud In The Age of Hybrid Workplaces and SASE
11:00 AM - 11:30 AM

Secure Access Service Edge (SASE) enables fast and secure cloud migration through a single cloud-delivered platform. SASE can deliver unified security and data protection and offers efficiency and latency advantages for businesses migrating to the cloud.

This session will explore the benefits of SASE for hybrid workforces.

Speakers

11:05
11:15
11:20
11:30

Sponsor Session
11:35 AM - 12:05 PM

More information to follow

Speaker

11:45
12:05

Lunch
12:05 - 12:50

12:10
12:15
12:30
12:40
12:45
12:50

ESG
12:50 - 13:35

More information to follow shortly...

Speakers

13:00
13:25
13:30
13:45

ESG
13:40 - 14:25

More information to follow shortly...

Speakers

14:10
14:25

Break
14:25 - 14:40

14:30
14:45

RegTech and SupTech: Transforming Your FinCrime Approach
14:40 - 15:25

Regulatory technology (RegTech) and supervisory technology (SupTech) are transforming the financial sector. But some businesses are lagging behind in their deployment of these powerful technologies.

This panel will explore how RegTech and SupTech can transform your perspective on FinCrime, and provide insights on the best ways to deploy them.

Speakers

15:00
15:10
15:15
15:30

Sponsor Session
15:30 - 16:00

More information to follow

Speakers

15:45
16:00
16:05

Sanctions Compliance: Building an Effective Programme that Meets Regional, National and International Rules
16:05 - 16:50

Sanctions compliance has long been a vital part of compliance in financial institutions. But since the Russian invasion of Ukraine, the field of sanctions compliance has become more complex than ever.

This panel will bring together sanctions compliance experts to explore how to create an all-encompassing sanctions compliance programme that compliex with regional, national and international rules.

Speakers

16:15
16:30
16:45
17:00

Closing Remarks
17:00 - 17:05

17:15
17:30
17:45
18:00

Agenda

Digital Trust Europe Stockholm

FinCrime World Forum

Day 1: Tuesday 20th September 2022

FinCrime World Forum Agenda

Scroll left/right to view

CEST Tuesday 20th September 2022
09:00

Registration
09:00 AM - 10:00 AM

Speakers

09:15
09:30
09:45
10:00

Money Laundering, Financial Crime & Tax Evasion Risks: Mapping Your Exposure and Developing Your Compliance Programme
10:00 AM - 10:45

More information to follow shortly...

Speakers

10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

More information to follow shortly...

Speaker

10:50
11:00

Keynote Talk
11:00 AM - 11:30 AM

More information to follow

Speakers

11:15
11:30
11:35

Sponsored Session
11:35 AM - 12:05

More information to follow shortly...

Speakers

11:45
12:00
12:05

Lunch
12:05 - 12:50

More information to follow shortly...

Speaker

12:15
12:30
12:50

AML/KYC: A Deep-Dive Into Best Practice
12:50 - 13:35

More information to follow

Speakers

13:00
13:15
13:35
13:40

AML RegTech to Protect the System: AI Success Stories and RegTech Relief
13:40 - 14:25

More information to follow shortly...

Speakers

13:50
14:00
14:15
14:25

Break
14:25 - 14:40

More information to follow shortly...

Speakers

14:30
14:40

Using RegTech: Changing Your FinCrime Perspective
14:40 - 15:25

More information to follow

Speakers

14:50
15:00
15:25
15:30

Sponsored Session
15:30 - 16:00

More information to follow shortly...

Speakers

15:45
16:00
16:05

Sanctions Compliance: Building an Effective Programme that Meets Regional, National and International Rules
16:05 - 16:50

More information to follow shortly...

Speakers

16:15
16:30
16:45
17:00

Drinks Reception
17:00 - 18:00

17:15
17:30
17:45
18:00

Day 2: Wednesday 21st September 2022

FinCrime World Forum Agenda

Scroll left/right to view

CEST Wednesday 21st September 2022
09:00

Registration
09:00 AM - 10:00 AM

Speakers

09:15
09:30
09:45
10:00

How to Protect Against Crypto-Fraud
10:00 AM - 10:45

Cryptocurrency's distributed and private nature offers many benefits. But an increasing number of crypto-related fraud incidents is leading to substantial business and consumer losses and damaging crytocurrency's reputation.

This session will provide actionable insights on how to protect your stakeholders and your business from crypto fraud.

Speakers

  • Neil Sinclair, Head Digital Security Providers & Innovators Scheme, Police Crime Prevention Initiatives
10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

More information to follow shortly...

Speaker

10:50
11:00

Keynote Talk
11:00 AM - 11:30 AM

More information to follow

Speakers

11:15
11:30
11:35

Sponsored Session
11:35 AM - 12:05

More information to follow shortly...

Speakers

11:45
12:00
12:05

Lunch
12:05 - 12:50

More information to follow shortly...

Speaker

12:15
12:30
12:50

The Rise of eCommerce: New Opportunities for Fraudsters and Money Launderers?
12:50 - 13:35

The COVID-19 pandemic drove consumers into their homes and resulted in a surge in online spending. Figures from Mastercard show an increase in online payments of more than 60% from 2019 to 2021.

But the rise of eCommerce has also led to an unprecedented rise in financial crime, with consumers and financial institutions both paying the price.

This panel will explore the changing nature of online financial fraud and money-laundering and provide advice on how to turn the tide.

Speakers

13:00
13:15
13:35
13:40

The Future of Crypto Regulation
13:40 - 14:25

Biden's Executive Order is just one of several attempts to bring tighter regulation to cryptocurrency. As crypto exchanges adopt KYC practices and regulators assert jurisdiction over digital assets, what does the future hold for the regulation of cryptocurrency?

This panel will explore the rise of crypto regulation and consider what impact oversight will have on the viability of digital currencies.

Speakers

13:50
14:00
14:15
14:25

Break
14:25 - 14:40

More information to follow shortly...

Speakers

14:30
14:40

Developing an Effective Regulatory Change Management Framework: Creating Dynamic Controls
14:40 - 15:25

Regulatory oversight of financial instittutions continues to skyrocket and the varying demands between jurisdictions are causing an increasingly significant challenge for organisations.

This panel will explore how to create dynamic controls to help you respond to change in an ever-evolving regulatory environment.

Speakers

14:50
15:00
15:25
15:30

Sponsored Session
15:30 - 16:00

More information to follow shortly...

Speakers

15:45
16:00
16:05

Money-Laundering Regulation: The UK's Divergence from the EU
16:05 - 16:50

As the EU ramps up AML regulation and creates a new Anti-Money Laundering Authority, the UK is seeking ways to capitalise on Brexit by diverging from the EU.

This panel will look at the increasingly different approaches to anti-money laundering regulation in the UK and EU and consider what the future holds for AML in the UK.

Speakers

16:15
16:30
16:45
16:50

Closing Remarks
16:50 - 17:00

More information to follow

Speakers

16:55
17:00

Agenda

Digital Trust Europe Brussels

FinCrime World Forum

Day 1: Wednesday 28th September 2022

FinCrime World Forum Agenda

Scroll left/right to view

CEST Wednesday 28th September 2022
09:00

Registration
09:00 AM - 10:00 AM

Speakers

09:15
09:30
09:45
10:00

Money Laundering, Financial Crime & Tax Evasion Risks: Mapping Your Exposure and Developing Your Compliance Programme
10:00 AM - 10:45

More information to follow shortly...

Speakers

10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

More information to follow shortly...

Speaker

10:50
11:00

Keynote Talk
11:00 AM - 11:30 AM

More information to follow

Speakers

11:15
11:30
11:35

Sponsored Session
11:35 AM - 12:05

More information to follow shortly...

Speakers

11:45
12:00
12:05

Lunch
12:05 - 12:50

More information to follow shortly...

Speaker

12:15
12:30
12:50

AML/KYC: A Deep-Dive Into Best Practice
12:50 - 13:35

More information to follow

Speakers

13:00
13:15
13:35
13:40

AML RegTech to Protect the System: AI Success Stories and RegTech Relief
13:40 - 14:25

More information to follow shortly...

Speakers

13:50
14:00
14:15
14:25

Break
14:25 - 14:40

More information to follow shortly...

Speakers

14:30
14:40

Using RegTech: Changing Your FinCrime Perspective
14:40 - 15:25

More information to follow

Speakers

14:50
15:00
15:25
15:30

Sponsored Session
15:30 - 16:00

More information to follow shortly...

Speakers

15:45
16:00
16:05

Sanctions Compliance: Building an Effective Programme that Meets Regional, National and International Rules
16:05 - 16:50

More information to follow shortly...

Speakers

16:15
16:30
16:45
17:00

Drinks Reception
17:00 - 18:00

17:15
17:30
17:45
18:00

Day 2: Thursday 29th September 2022

FinCrime World Forum Agenda

Scroll left/right to view

CEST Thursday 29th September 2022
09:00

Registration
09:00 AM - 10:00 AM

Speakers

09:15
09:30
09:45
10:00

How to Protect Against Crypto-Fraud
10:00 AM - 10:45

More information to follow shortly...

Speakers

10:15
10:30
10:45

Break
10:45 AM - 11:00 AM

More information to follow shortly...

Speaker

10:50
11:00

Keynote Talk
11:00 AM - 11:30 AM

More information to follow

Speakers

11:15
11:30
11:35

Sponsored Session
11:35 AM - 12:05

More information to follow shortly...

Speakers

11:45
12:00
12:05

Lunch
12:05 - 12:50

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Speaker

12:15
12:30
12:50

The Rise of eCommerce: New Opportunities for Fraudsters and Money Launderers?
12:50 - 13:35

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Speakers

13:00
13:15
13:35
13:40

Protecting the Financial System: The Role of Traditional and Crypto Market Surveillance Utilities
13:40 - 14:25

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Speakers

13:50
14:00
14:15
14:25

Break
14:25 - 14:40

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Speakers

14:30
14:40

Developing an Effective Regulatory Change Management Framework: Creating Dynamic Controls
14:40 - 15:25

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Speakers

14:50
15:00
15:25
15:30

Sponsored Session
15:30 - 16:00

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Speakers

15:45
16:00
16:05

FinCrime Technology, Regulation and User Experience: Getting the Balance Right
16:05 - 16:50

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Speakers

16:15
16:30
16:45
16:50

Closing Remarks
16:50 - 17:00

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Speakers

16:55
17:00