Schedule subject to change
8:30 – 9:00 Registration & Check-In
9:00 – 9:30 Welcome & Introductions
9:30 – 10:00 The Prof. James E. Byrne Memorial Keynote Address
10:00 – 10:45 Taking Stock of Trump 2.0 & Its Implications for Compliance Teams
The early weeks have been unpredictable. How are compliance specialists to make sense of what’s happened thus far and what might be coming down the road? Panelists will offer their insights on Executive Orders and policy decisions.
10:45 – 11:00 Coffee & Networking Break
11:00 – 11:45 FinCrime News & Trends
11:45 – 12:00 Coffee & Networking Break
12:00 – 12:30 Export Controls
Ensuring export controls compliance requires a comprehensive program that starts with your customers and ends with documentation.
12:30 – 13:30 Networking Luncheon
13:30 – 14:15 Navigating Sanctions in Choppy Waters
It starts with list screening, but is that enough? How can FIs ensure compliance with the ongoing sanctions regimes in light of changing priorities. Our experts share their experiences and recommendations.
14:15 – 14:25 Coffee & Networking Break
14:25 – 15:10 The FinCrime Review: Sanctions & Fraud Cases
A review of recent court cases involving independent undertakings and sanctions & fraud matters (BCP, Celestial Aviation, Kuvera, Inter-Pacific Petroleum Pte Ltd, and Winson Oil Trading), plus ICC Opinion TA.942rev. and secondary sanctions.
15:10 – 15:20 Coffee & Networking Break
15:20 – 16:05 Fraud & AML Outlook
Fraud and money laundering seem to be on the rise. And with the potential to not enforce certain laws such as the FCPA, will fraud and money laundering increase? Our panellists share what FIs can do to ensure their monitoring for these fincrimes is ready, willing and able.
16:05 – 16:15 Coffee & Networking Break
16:15 – 16:45 Projections for 2025 and Beyond
Our panellists share their outlook for the rest of 2025 and beyond with regards to AML, fraud, sanctions and more.
16:45 – 17:00 Closing Remarks, and Lucky Draw
