Agenda: Datos Insights' Financial Crime and Cybersecurity Forum 2025

Day One
Day Two

Tuesday, August 26, 2025
8:00 AM - 10:00 AM																Registration Opens
8:30 AM - 10:00 AM																Women in Financial Crime Prevention Breakfast
10:30 AM - 10:45 AM																Opening Remarks and Plenary Panel
10:45 AM - 11:30 AM																Who Owns Identity? Unifying Identity Management to Combat Financial Crime
11:30 AM - 11:40 AM																Break
11:40 AM - 12:25 PM																AML pKYC: Why the Industry Needs It																					Authentication The Identity Battlefield: Winning the War Against Account Takeover																					Cyber Fusion Threat Intelligence: What will Proactive Defenses look like?																					Fraud AI Red Flags: Spotting Fraud in a Sea of Anomalies
12:25 PM - 1:20 PM																Networking Lunch
1:20 PM - 2:20 PM																Roundtable Discussions
2:20 PM - 2:50 PM																Datos Signature Research Presentation - Reimagining Financial Crime Defenses in an Era of Disruption
3:00 PM - 3:45 PM																AML High-Stakes Decisions: Optimizing Financial Crimes Prevention in the Era of AI Governance																					Authentication Consumer Identities: Looking Beyond PII Data																					Cyber Scattered Spider and Data Breaches: Defending Against Trained Cybercriminals																					Fraud Masters of Manipulation: Breaking the Scammer's Playbook
3:45 PM - 4:15 PM																1:1 Conversations & Expo Open
4:15 PM - 5:00 PM																The Blind Spot: Why Application Fraud Still Thrives in a Digitally Verified World
5:00 PM - 5:05 PM																Break
5:05 PM - 5:30 PM																Keynote - The Heart of Fraud: Fighting Human Crimes with Data, Unity, and Purpose
5:30 PM - 6:30 PM																Cocktail Reception

Wednesday, August 27, 2025
7:30 AM - 8:30 AM																Breakfast
8:30 AM - 9:15 AM																Combating AI-Enabled Fraud with Agentic Defense
9:15 AM - 9:25 AM																Break
9:25 AM - 10:10 AM																AML Sanctions at Speed: Achieving Compliance in a Rapidly Changing World																					Authentication The Future of Authentication: From Friction to Flow																					Cyber AI for the Board: Are we Ready for This?																					Fraud Faster Payments, Faster Fraud: New Strategies for a Real-time World
10:10 AM - 10:45 AM																1:1 Conversations & Expo Open
10:45 AM - 11:30 AM																AML Sharpening A Risk Based AML Approach: Finding the Needles in the Haystack																					Authentication Digital Identity: Making the Case for an Industry Standard?																					Cyber Securing APIs: Consolidating in the Midst of Expansion																					Fraud When Good Customers Go Bad: The Growing Challenge of First-Party Fraud
11:30 AM - 11:40 AM																Break
11:40 AM - 12:25 PM																AML From Regulation to Innovation: Transforming AML for the Next Decade																					Authentication Voice: A Biometric Weapon to Authenticate Customers																					Cyber The Impact of Adversarial Automation on Financial Services Firms																					Fraud Fraud Breakout Session
12:25 PM - 1:20 PM																Networking Lunch
1:20 PM - 2:05 PM																Cyber Fusion 2028: Defending Faster in the Age of AI Risk
2:05 PM - 2:15 PM																Break
2:15 PM - 3:15 PM																Roundtable Discussions
3:15 PM - 3:45 PM																1:1 Conversations & Expo Open
3:45 PM - 4:30 PM																AML Disrupting Human Trafficking Through Financial Crime Intelligence (Clone)																					Authentication Synthetic Identities 2.0: Detecting Fraud Enhanced with Deepfake Technology																					Cyber Cyber Breakout Session																					Fraud From Threat to Opportunity in the Generative AI Era
4:30 PM - 5:10 PM																Keynote Session - In the Age of Deep Fake, What is Real?
5:10 PM - 5:15 PM																Closing Remarks
5:15 PM - 6:15 PM																Cocktail Reception