Agenda
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: The State of Financial Crime Defenses
- 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
- Outsmarting the Machine: Strategic Responses to AI-Powered Fraud at Scale
Fraud
- Stopping Scams Before the Money Moves: A Proactive Playbook
- Winning the Real-Time Payments Fraud Battle
- When Seeing Isn’t Believing: How to Combat Deepfake Driven Fraud
- Building Defenses That Keep Pace with AI-Powered Fraud
- Winning the Onboarding Game: Next-Generation Application Fraud Prevention
- Stronger Together: Closing the Financial Crime Intelligence Gap
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
- Securing Agentic Platform Deployments: Key Defense Tactics when Everything is Changing
- Frontier LLMs and the New Cyber Wild West: Storm Clouds for Attack Surface and Vulnerability Management
- Customer Identity in the Modern Age: Experiences, Security, and Moving Beyond Authentication
- Agentic Impacts to Data Protections: The Death of Standing Privileged Access and RBAC
- Corporate Data Breaches vs. Defenders: Who is Winning and What Does the Future Require?
*Subject to change. Sessions may be adjusted before the event.
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
- Friction vs. Security: Redefining the “Invisible” Customer Experience
- Agentic AI on Defense: Sharing Early Experiences Deploying Autonomous Controls
- Detecting and Disrupting First-Party Fraud
- Unlocking Signal Sharing: How Institutions Are Turning Data Into Collaborative Fraud Intelligence
- Making the Case for Proactive Scam Prevention: Real Strategies That Have Moved the Needle
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
AML Modernization
- From Rules to Risk Intelligence: Peer Experiences on the AML Modernization Journey
- Closing the AML Talent Gap: Workforce Strategies That Are Working Right Now
- Demonstrating AML Effectiveness: Peer Strategies on How Institutions Are Redefining AML Program Success
Strategy, Governance & Convergence
- Securing Agentic Platform Deployments: Key Defense Tactics when Everything is Changing
- Frontier LLMs and the New Cyber Wild West: Storm Clouds for Attack Surface and Vulnerability Management
- Customer Identity in the Modern Age: Experiences, Security, and Moving Beyond Authentication
- Agentic Impacts to Data Protections: The Death of Standing Privileged Access and RBAC
- Corporate Data Breaches vs. Defenders: Who is Winning and What Does the Future Require?
*Subject to change. Sessions may be adjusted before the event.
| Tuesday, 15 September 2026 | |
| 8:00 – 9:45 AM | Registration |
| 8:30 – 9:15 AM | Women in Financial Crime Prevention Breakfast |
| 9:50 – 10:10 AM | Opening Remarks |
| 10:10 – 10:50 AM | Industry Panel |
| 10:50 – 11:00 AM | Movement Break |
| 11:00 – 11:40 AM | Track Sessions |
| 11:40 – 11:50 AM | Movement Break |
| 11:50 AM – 12:30 PM | Track Sessions |
| 12:30 – 1:30 PM | Networking Lunch |
| 1:30 – 2:15 PM | Executive Roundtables |
| 2:15 – 2:25 PM | Movement Break |
| 2:25 – 3:05 PM | Industry Panel |
| 3:05 – 3:45 PM | Networking Break and Expo |
| 3:45 – 4:45 PM | Innovation Showcase |
| 4:45 – 5:15 PM | Showcase Networking |
| 5:15 – 6:30 PM | Cocktail Reception |
| 6:30 – 8:30 PM | Private Events |
| Wednesday, 16 September 2026 | |
| 8:00 – 9:00 AM | Breakfast |
| 9:00 – 9:05 AM | Welcome Remarks |
| 9:05 – 9:45 AM | Industry Panel |
| 9:45 – 10:15 AM | Industry Panel |
| 10:15 – 10:25 AM | Movement Break |
| 10:25 – 11:10 AM | Executive Roundtables |
| 11:10 – 11:45 AM | Networking Break and Expo |
| 11:45 AM – 12:25 PM | Track Sessions |
| 12:25 – 1:30 PM | Networking Lunch |
| 1:30 – 2:10 PM | Industry Panel |
| 2:10 – 2:20 PM | Movement Break |
| 2:20 – 3:00 PM | Track Sessions |
| 3:00 – 3:10 PM | Movement Break |
| 3:10 – 3:50 PM | Track Sessions |
| 3:50 – 4:00 PM | Movement Break |
| 4:00 – 4:40 PM | Track Sessions |
| 4:40 – 4:50 PM | Movement Break |
| 4:50 – 5:30 PM | Datos Keynote and Closing Remarks |
*Subject to change