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Home / Events / Business & Economics / IC on the New Face of AML/KYC: Using Big Data & Behavioural Analytics to Combat Financial Crime

IC on the New Face of AML/KYC: Using Big Data & Behavioural Analytics to Combat Financial Crime

Date: 5th & 6th August 2026 | Time: 8.00 am – 12:00 pm (IST) | Location: Online

Sample Abstract
Phone: 8977760443 Email: support@onegrasp.com

Overview:
This international conference focuses on emerging practices and data-driven innovations in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. It convenes regulators, financial institutions, data scientists, compliance officers, and researchers to explore how big data, behavioral analytics, and AI are transforming risk monitoring, fraud detection, and financial integrity systems worldwide. Discussions will address regulatory evolution, cross‑border cooperation, privacy and ethics in data analytics, and real‑world case studies on financial crime prevention.

Structure and Sessions (Who Does What):

  • Organizing Committee: Designs the program, oversees paper review, and coordinates speaker invitations and logistics.
  • Keynote Speakers: Leading experts from regulatory bodies, financial institutions, and academia present insights on AML/KYC innovation, compliance strategies, and global cooperation.
  • Session Chairs: Moderate thematic panels, ensure time management, and encourage interactive discussion.
  • Presenters: Share empirical research, case analyses, and new approaches in AML/KYC technology and policy.
  • Participants: Contribute to discussions, workshops, and networking sessions focused on practical implementation.
  • Technical Review Committee: Conducts double‑blind peer review to maintain the integrity and quality of accepted submissions.

Participate and Contribute (Who Benefits):

  • Financial Regulators & Policy Makers: Gain policy insights on using big data and AI to enhance AML/KYC frameworks.
  • Banking & Fintech Professionals: Learn about compliance automation, behavioral analytics, and risk-based customer screening.
  • Data Scientists & Analysts: Present technical solutions for anomaly detection and predictive modeling in compliance.
  • Academics & Researchers: Engage in interdisciplinary dialogue between finance, data science, and law.
  • Students & Emerging Professionals: Develop technical and regulatory knowledge while networking with global experts.

Benefits:

  • Certificate of Participation upon completion of post‑event feedback.
  • Commemorative momento for active contributors.
  • Publication of accepted abstracts.
  • CPD (Continuing Professional Development) credits certificate for participation.

Abstract Topics / CFP (Call for Papers) Tracks:

  • Innovations in AML/KYC Technology
  • Big Data Analytics for Fraud Detection
  • Behavioral Patterns and Anomaly Detection in Financial Transactions
  • Cross‑Border Compliance and Policy Coordination
  • Machine Learning and AI‑Driven Risk Scoring
  • Privacy, Ethics, and Data Governance in AML/KYC
  • Financial Behavior Profiling and Customer Risk Assessment
  • Blockchain and Digital Identity Verification
  • Regulation, Supervision, and Fintech Compliance
  • Cybercrime, Money Laundering, and Terrorist Financing
  • Case Studies on AML Investigations and Forensic Analytics
  • Explainable AI (XAI) for Compliance Transparency

Detailed Program Grid (2 Half Days – 8 AM to 12 PM IST)

TimeDay 1Day 2
08:00–08:15Opening Ceremony & Welcome AddressRecap of Day 1 & Opening Keynote
08:15–09:00Keynote I: Data‑Driven Transformation of AML/KYCKeynote III: Advanced Behavioral Analytics in Compliance
09:00–09:45Technical Session I: AI Applications in Fraud DetectionTechnical Session III: Cross‑Border Regulations & Data Integrity
09:45–10:00Q&A and Networking BreakQ&A and Networking Break
10:00–10:45Technical Session II: Behavioral Models in Financial Crime PreventionPanel: Ethics, Privacy & Responsible AI in AML
10:45–11:30Abstract Presentations & Case StudiesTechnical Session IV: Blockchain, Digital ID & Transaction Monitoring
11:30–12:00Participant Feedback & Closing RemarksClosing Ceremony & Certificate Distribution

Submit Abstract & Registration

Conference DatesConference TitleTiming (IST)Abstract Submission DeadlineRegistration Deadline
5th, 6th Aug 2026International Conference on the New Face of AML/KYC: Using Big Data & Behavioral Analytics to Combat Financial Crime8:00 AM – 12:00 PM24th July 202627th July 2026

Abstract Guidelines:

  • 300–350 words including Title, Author(s), Affiliation, Email, and 5 Keywords.
  • Font: Times New Roman, 12 pt, 1.5 spacing.
  • File Format: .doc or .docx only.
  • All submissions undergo double‑blind peer review.

Conclusion:
The International Conference on the New Face of AML/KYC serves as a collaborative platform for advancing smarter, data‑driven compliance strategies. By integrating behavioural and big data analytics, it aims to strengthen financial transparency, improve regulatory effectiveness, and build resilient mechanisms to combat financial crime globally.

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    Submit Abstract


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    Registration

    Type of participation
    Early Bird Registration
    July 1, 2026
    Mid Registration Deadline
    July 15, 2026
    Late Registration Deadline
    July 29, 2026

    Registration Summary

    Registration Price (Per Person - Speaker / Poster (Virtual)):

    $159

    Participants:

    1

    Total Registration Price:

    $159

    Total Price:

    $159

    By clicking "Proceed to Pay", you agree to the privacy policy, terms & conditions and cancellation policy.

    Note: For more information on registration queries, please contact: support@onegrasp.com

    Registration includes:

    For In-person attendees

    • Entry to all conference sessions, poster presentations, and the exhibition area
    • Conference kit comprising a name tag, program booklet, and abstract book
    • Two coffee breaks and lunch are provided for each day of the conference
    • Accreditation Certificate issued by the Organizing Committee

    For Virtual Attendees

    This category enables participants to present virtually at the conference from the convenience of their home or workplace without the need for in-person attendance. It includes:

    • Access to all presentations
    • An E-abstract book and program
    • An E-certificate for presentation and participation
    • A CPD (Continuous Professional Development) Certificate with Credits

    Terms and Conditions

    By enrolling in the conference, you hereby express your acceptance of the terms and conditions stated herewith.

    The organization retains the authority to modify the program, date, and/or location at its discretion, without prior notification.

    The organization cannot be held accountable for any loss or damage incurred due to substitutions, adjustments, delays, or cancellations of an event caused by unforeseen factors beyond its control. Such factors encompass, but are not limited to, force majeure, natural disasters, acts of sabotage, accidents, labor disputes, acts of terrorism, strikes, or hostilities.

    The organization reserves the right and possesses the exclusive discretion to cancel any conference at any time under circumstances that are unavoidable and unanticipated. The organizer will not assume any additional liability towards the participant.

    Registrations will remain valid for rescheduled events or future editions if the conference must be postponed due to circumstances beyond the organizer's control. Refund policies do not apply under these conditions.

    In the instance of cancellation, the organization will make reasonable and appropriate alternative arrangements, which may include posting the cancellation notice on the relevant event website to inform those who have secured bookings or purchased tickets for the event.

    Attendees are responsible for reviewing this information before the event. We strongly recommend regularly checking the conference website for updates.

    The organizers shall not be held responsible for personal injuries or for the loss or damage to personal belongings of attendees, either during the conference.

    Important COVID-19 Update for Participants

    In case of any natural calamities, those who are unable to attend in person due to travel restrictions or health concerns, enable your virtual participation. Details on accessing the virtual platform will be provided 2 months prior to the conference. And on your request the registration will transfer to future editions.

    We will provide regular updates on the conference website regarding any changes to the event format, health and safety measures, and other relevant information. Please check the website periodically for the latest updates.