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Moderated Panel Discussions

Our Datos-moderated panel discussions bring together leading fraud, financial crime, and cybersecurity executives, technologists, and other industry experts to tackle the issues shaping today’s ever evolving risk landscape in 2026. Each session is designed to deliver experiences from the real-world, offer data-driven insights, and bring actionable strategies that help attendees return to their organizations ready to make better decisions. 

General Sessions

  • Datos Keynote: Faster, Together: Transforming Defenses in the Age of AI 
  • Agentic AI: Harnessing the Most Powerful Tool in the Financial Crime Defense Arsenal  
  • Separating Signal from Noise: Financial Crime Detection in an AI-Generated World 
  • Stronger Together: Closing the Financial Crime Intelligence Gap 
  • Cyber-fraud Fusion in the Age of AI

Fraud

  • Stopping Scams Before the Money Moves: A Proactive Playbook  
  • Winning the Real-Time Payments Fraud Battle 
  • Fraud by Design: When Customers Become Willing Participants 
  • Breaking the Mule Chain: Intelligence-Led Strategies That Disrupt Criminal Networks 
  • Winning the Onboarding Game: Next-Generation Application Fraud Prevention 
  • The Threat Within: Strengthening Defenses Against Insider Fraud

Authentication

  • Authenticate the Intent, Not Just the Identity: Fraud in the Age of AI Agents  
  • Authentication: Protecting the Entire Customer Journey  
  • Unmasking Synthetic Customers: Strategies for AI-Fabricated Personas 
  • Friction-Right Authentication: How to Protect Customers Without Losing Them  
  • Protecting the Contact Center: Voice Authentication and Deepfake Defense Strategies  
  • Investing in Trust: Connecting Authentication to Business Outcomes

AML

  • Modernizing AML Transaction Monitoring: Practical Lessons from Institutions Already on the Journey 
  • Real-Time AML: Redesigning Controls Before It’s Too Late 
  • Crypto Is Mainstream Now – Is Your AML Program? 
  • Outcome-Based AML: How to Measure and Prove AML Program Effectiveness  
  • Sanctions at the Speed of Geopolitics: Building Programs That Can Keep Up 
  • Financial Crime’s Hidden Victims: Protecting the Most Vulnerable

Cybersecurity

  • Defending the Enterprise against Agentic Cyber Attacks: A New Wild West  
  • Securing Agentic Platforms: Defending While Learning 
  • Data Breaches vs. FI Defenders: Who is Winning and What Does the Future Require?

* Subject to change

Roundtables

Our Datos-moderated roundtables offer an intimate setting where financial crime and cybersecurity leaders can speak candidly with peers facing the same challenges. Each session is designed to surface real-world experiences, honest benchmarks, and practical strategies. Attendees leave with honest perspectives, new connections, and actionable ideas they can put to work immediately.

Fraud Detection & Prevention

  • Tackling Insider Fraud: Practical Controls for an Evolving World  
  • Mule Detection That Actually Dismantles Networks
  • Making Behavioural Analytics Work: Lessons from the Front Lines

Authentication & Digital Identity

  • Continuous Authentication in Practice: Progress, Pitfalls, and Peer Benchmarks
  • Authenticating AI Agents: How Are Institutions Starting to Respond?
  • Closing the Cross-Channel Authentication Gap: What Enterprise Orchestration Really Takes
  • Modern Digital Identity: Best Investments for the Business

AML Modernization

  • From Rules to Risk Intelligence: Peer Experiences on the AML Modernization Journey
  • Demonstrating AML Effectiveness: Peer Strategies on How Institutions Are Redefining AML Program Success
  • Intelligence Sharing That Crosses Institutional Lines: Peer Experiences on What Works

Strategy, Governance & Convergence

  • Convergence in Practice: What Integrating Fraud, AML, and Cyber Really Looks Like 
  • Building Financial Crime Teams That Thrive: Talent, Culture, and Retention in 2026 
  • Responsible AI Governance Across Financial Crime: What’s Realistic and What’s Required

* Subject to change

Tuesday, 15 September 2026
8:00 – 9:45 AM Registration
8:30 – 9:45 AM Women in Financial Crime Prevention Breakfast
10:00 – 10:10 AM Opening Remarks
10:10 – 10:50 AM Industry Panel
10:50 – 11:00 AM Break
11:00 – 11:40 AM Breakout Sessions
11:40 – 11:50 AM Break
11:50 AM – 12:30 PM Executive Roundtables
12:30 – 1:30 PM Networking Lunch
1:30 – 2:00 PM Datos Keynote
2:00 – 2:45 PM Innovation Showcase
2:45 – 3:15 PM Networking Break
3:15 – 3:55 PM Breakout Sessions
3:55 – 4:05 PM Break
4:05 – 4:45 PM Executive Roundtables
4:45 – 4:55 PM Break
4:55 – 5:35 PM Industry Panel
5:35 – 6:30 PM Cocktail Reception
Wednesday, 16 September 2026
8:00 – 9:00 AM Breakfast
9:05 – 9:45 AM Industry Panel
9:45 – 10:30 AM Innovation Showcase
10:30 – 11:00 AM Networking Break
11:00 – 11:40 AM Breakout Sessions
11:40 – 11:50 AM Break
11:50 AM – 12:30 PM Breakout Sessions
12:30 – 1:30 PM Networking Lunch
1:45 – 2:30 PM Industry Panel
2:30 – 2:40 PM Break
2:40 – 3:20 PM Breakout Sessions
3:20 – 3:50 PM Networking Break
3:50 – 4:30 PM Breakout Sessions
4:30 – 4:40 PM Break
4:40 – 5:10 PM Datos Keynote
5:10 – 5:20 PM Closing Remarks

*Subject to change