Main Conference Day 2 - GMT (Greenwich Mean Time, GMTZ)
Generative AI is changing the financial crime landscape, creating new challenges for anti-financial crime teams. Its malicious use is increasing the scale and sophistication of fraud, while fraud-as-a-service platforms are making advanced capabilities more accessible and deepfakes are challenging biometric and document-based identity verification. Against this backdrop, AFC teams are exploring how to move beyond rules-based transaction monitoring towards more adaptive, AI-enabled detection. This panel discussion examines what it will take to translate AI into tangible impact in AFC while keeping pace with increasingly sophisticated methods of financial crime.
- Bernhard Gehra - Managing Director and Senior Partner, Regional Practice Area Leader Risk and Compliance North America, BCG
- Anna Issel - Chief Compliance Officer, Landesbank Baden-Württemberg (LBBW)
- Satnam Lehal - Group Head of FC Compliance, Marex
- Kirsty Hart - Global Head of Risk and Compliance, Archer
- Javier Munoz de Guaya - Technical Director- Financial Markets Standards Board, Financial Markets Standards Board (FMSB)
Innovative strategies for attracting and retaining top risk professionals. Are our risk and compliance functions prepared, resourced and equipped for managing emerging risks in the age of rapidly evolving AI?
- Annette Olesen - Non-Executive Director & Senior Advisor, Independent
- Nora Ilmoni - Head of Compliance, Danske Bank
- Munis Haddadin - Deputy CEO - Control, Capital Bank
- Elina Aartola-Mäkelä - Chief Risk Officer, Head of Risk & Compliance and member of the Group Management Team, S-Pankki
- Bonnie Frank - Managing Director and Head of Private Investment and Enterprise Risk, PSP Investments
- Bianca de Teffé Erb - Partner, Deloitte
- Edward Venter - Director, Deloitte
Why a risk accountability model is the foundation for effective GRC
- Johan Rosen - Head of ICT Risk and AI, Group Non-Financial Risk, Swedbank AB
How Capitec sits above the global conduct frontier on fraud —and why the regulators converging on its standard cannot fully reach it
- Ismail Moola - Chief Risk Officer, Capitec
- Trushna Goolab - Head of Risk Management, Capitec
How gender-diverse boards improve risk identification, challenge groupthink, and strengthen decision-making under uncertainty
- Saadia Mujeeb - Ambasador, Risky Women