IDC & Temenos Webinar
Modernizing Financial Crime Defenses for the Real-Time Era
Hosted By
The session goes further showing how built-in AI, including explainable models and conversational copilots, is helping banks automate alert review and reach faster, defensible decisions.
Discussion Areas
Tackling the alert bottleneck in real-time banking
The review window banks once had to catch a bad payment before it cleared is disappearing, and alert volumes are the first place that pressure shows up. How are banks addressing this.
Transforming compliance lifecycles
Why detection, decisioning and workflow orchestration are converging into a single view spanning AML, fraud prevention and sanctions screening, as banks move away from disconnected point tools.
Agentic and explainable AI
How built-in AI, including explainable models and conversational copilots, helps banks automate alert review and reach faster, defensible decisions.
Governance without gridlock
Why banks that balance speed and oversight treat compliance, risk and the business as one decision instead of separate sign-offs.
Agenda
IDC & Temenos Webinar
One Day Event
Welcome Note
Sam Abadir
Research Director, Risk, Financial Crime, and Compliance, IDC
IDC Keynote: Moving Beyond Risk to Real Impact in Financial Crime Compliance
IDC presents new research on financial crime risk and investment trends across the Middle East and Africa, and what moving beyond risk to real impact looks like for banks managing financial crime compliance.
Sam Abadir
Research Director, Risk, Financial Crime, and Compliance, IDC
Temenos Keynote: Financial Crime Mitigation
Marcus Swanepoel
Business Solutions Group Manager, Temenos
Panel Discussion: Financial Crime and Growth: An Executive Conversation on Risk Appetite
As banks compete on speed and reach, growth and risk appetite are becoming one decision instead of two. This panel brings together senior banking executives to discuss how their risk appetite is shifting as financial crime threats and real-time payments
both accelerate.
Sam Abadir
Research Director, Risk, Financial Crime, and Compliance, IDC
Marcus Swanepoel
Business Solutions Group Manager, Temenos
Summary & Close
Sam Abadir
Research Director, Risk, Financial Crime, and Compliance, IDC
Speakers
Sam Abadir
Research Director, Risk, Financial Crime, and Compliance
IDC
Read bio
Sam Abadir
Event Sessions
One Day Event 1:05 pm
Summary & Close
One Day Event 12:35 pm
Panel Discussion: Financial Crime and Growth: An Executive Conversation on Risk Appetite
As banks compete on speed and reach, growth and risk appetite are becoming one decision instead of two. This panel brings together senior banking executives to discuss how their risk appetite is shifting as financial crime threats and real-time payments
both accelerate.
One Day Event 12:05 pm
IDC Keynote: Moving Beyond Risk to Real Impact in Financial Crime Compliance
IDC presents new research on financial crime risk and investment trends across the Middle East and Africa, and what moving beyond risk to real impact looks like for banks managing financial crime compliance.
One Day Event 12:00 pm
Welcome Note
Marcus Swanepoel
Business Solutions Group Manager
Temenos
Read bio
Marcus Swanepoel
Event Sessions
One Day Event 12:35 pm
Panel Discussion: Financial Crime and Growth: An Executive Conversation on Risk Appetite
As banks compete on speed and reach, growth and risk appetite are becoming one decision instead of two. This panel brings together senior banking executives to discuss how their risk appetite is shifting as financial crime threats and real-time payments
both accelerate.
One Day Event 12:20 pm
Temenos Keynote: Financial Crime Mitigation
Hosted By
Temenos
Known as a true pioneer in core banking software since 1993, we now serve over 950 core banking and 600 digital banking clients, giving financial institutions the power to make banking more accessible so their customers can live their best financial lives. Financial institutions of all sizes harness our technology – on-premises, in the cloud, or as SaaS – to create new services and AI-powered experiences that transform banking for their customers.
We constantly innovate to combine rich, trusted functionality with cutting-edge technology. We help our clients create new growth opportunities, drive efficiencies at scale and achieve cost-to-income ratios at half the industry average. Our commitment to innovation and our depth of banking expertise means the financial institutions who work with Temenos will control and own their technology futures.