SESSION 1: THE FIGHT AGAINST FINANCIAL CRIME: WHERE ARE WE NOW?

The global financial crime landscape often feels like a moving target, demanding constant vigilance from compliance leaders. But what are the crucial macro trends and intricate dynamics defining our position today?

• Lord Holmes of Richmond MBE

SESSION 2: COMPLIANCE RE-ENGINEERED FOR THE AGE OF AI

The future of financial crime compliance demands a new paradigm. Hear about the opportunity we see for a modernized approach that can deliver on agility, efficiency, and a superior customer experience, transforming compliance into a strategic business advantage.

• Vatsa Narasimha, Chief Executive Officer, ComplyAdvantage

SESSION 3: HEARING FROM INDUSTRY VOICES

This expert panel brings together industry leaders to share real-world experiences, contrasting past challenges with today's modernized approaches for enhanced risk management.

• Dane Pedro, Head of UK Compliance & MLRO, Mollie
• Alex Clayden, Senior Financial Crime Manager, Monzo Bank
• Annegret Funke, Financial Crime Senior Manager, PwC
• Iain Armstrong, Executive Director, FCC Strategy, ComplyAdvantage
• Luke Rogers, Vice President, EMEA, ComplyAdvantage (Moderator)

SESSION 4: AI IN COMPLYADVANTAGE: NOW AND THE FUTURE

In this product keynote, get an exclusive look inside our revolutionary new platform, where clever AI and seamless integration make financial crime risk management simpler, faster, and truly effective.

• Mark Watson, Chief Technology Officer, ComplyAdvantage

SESSION 5: THE AI ADVANTAGE: NEXT-GEN MANAGEMENT OF FINANCIAL CRIME RISK

Hear directly from our customer in this fireside chat as they reveal practical AI use cases for managing financial crime risk across the full customer lifecycle, from initial due diligence to investigations and reporting. Discover their strategies, considerations, and top tips for successfully implementing and scaling AI in compliance operations.

• Paul Simmons, Group Head of Financial Crime & MLRO at Hargreaves Lansdown
• Andrew Davies, Global Head of FCC Strategy, ComplyAdvantage
• Tessema Tesfachew, Group Product Manager, ComplyAdvantage

SESSION 6: BAD ACTOR TURNED GOOD: AN EX-CRIMINAL'S TALE

Step inside the mind of a former criminal for a rare, first-hand account of their illicit operations, revealing critical vulnerabilities and compliance safeguards that fell short – followed by a Q&A.

• Dr Nicola Harding, Criminologist and expert in fraud and financial crime prevention
• Jodie Gayet, Author and advocate for gambling harm prevention and fraud awareness

SESSION 7: THE PATH FORWARD: WHAT'S NEXT

The future of compliance starts now. Embrace the modernization challenge with this closing keynote address on the enduring mission of fighting financial crime and the need for continuous adaptation.

• Vatsa Narasimha, Chief Executive Officer, ComplyAdvantage