Latest International Developments

• FinCrime in the age of AI: Rethinking defences – insights from Asia, Europe, the MENA & the US
• FATF in action: The new Presidency agenda – advancing global risk-based standards in a fraud-driven AML landscape
• EU AML Package: Current priorities & the supervision roadmap
• New EU Anti-Fraud Action Plan – strengthening defenses
• Supervisory roundtable: Advancing outcome-focused risk-based oversight in an AI-driven world while supporting competitiveness
• The future of FIUs: From data, AI, intelligence sharing & the SAR’s Reform – delivering faster, more effective exchange
• Europol’s next challenge in combating EU’s organised & cyber-enabled crimes – strengthening cross-border action
• Smarter Enforcement for a New Era: Disrupting ML/TF, fraud & FinCrime through intelligence-led action, info sharing, and asset recovery

Best Compliance Practices

• Shaping the future of FinCrime Compliance – risk-based, proportionate & outcome focused approaches to today’s most pressing challenges – when to dial up, when to dial down
• Know your assets: The next frontier in source of wealth, source of funds, public registers & asset transparency 
• The New KYC Framework: Digital identity, public registers, eKYC/pKYC & continuous risk-based monitoring
• AI-driven transaction monitoring: From fragmentation, hidden flows & real-time monitoring – evolving best practices
• Data & AI in FinCrime compliance: Balancing opportunities, risks, governance, human oversight & regulatory safe adoption 

Hot AML/AFC Topics

• Leadership roundtable: FinCrime, geopolitics, digitalisation & the growth agenda – overcoming the most pressing risks
• Implementing the AML Package & AMLA’s latest direction of travel – a cross-industry perpective
• Banking-as-a-Service & instant payments: Navigating AML, fraud & FinCrime risks across financial and non-financial sectors
• Fraud, AML & AI: An interconnected landscape – from silos to intel-sharing, consumer protection, and enhance resilience
• Crypto and stablecoins – from MiCA & AMLA to translantic risks
• DNFBPs: The future of compliance – preparing for AMLA’s new standards and compliance expectations

Pre-Conference Masterclass – 9 November 2026

AML/AFC: STREAM A – 09 Nov 2026, 09:00 – 12:30

• Responding to next generation FinCrime including ML & AI-enabled crimes – enhancing SARs effectiveness 
• From static to dynamic risk assessment – AMLA’s roadmap 

SANCTIONS: STREAM B – 09 Nov 2026, 09:00 – 12:30

• Economic sanctions & ML – addressing the growing nexus and preparing for transatlantic challenges
• Trade controls in the spotlight: Tackling sanctions evasion, ML and fraud in an evolving threat landscape