Conference
AI & Financial Crime
Intelligence in Action
17 September 2025
17
-
ADGM Auditorium
Abu Dhabi
MAIN
PRESS

About The Event

An exclusive event on AI & Financial Crime : Intelligence in Action, hosted at the ADGM Auditorium, Abu Dhabi, UAE, on Wednesday, 17th September 2025.

In a time when artificial intelligence is bringing rapid innovation to economies and societies across the globe, Themis will explore how AI technology is transforming anti-financial crime. The event will cover the latest breakthroughs in anti-financial crime technology, explore how new tools help organisations address old problems, and discuss strategies for how AI can be implemented to deliver profound and truly transformative advances in the fight against illicit finance.

Including

  • Live Panel
    A live panel discussion with industry leaders on how AI is reshaping financial crime prevention across jurisdictions and sectors.
  • Local Insight
    Putting these in a local context – how this can help drive the UAE’s FATF readiness at both a national and corporate level.
  • Exclusive Launch
    The official launch of our cutting-edge AI Financial Crime Investigations Module—a game-changer in proactive risk detection.
  • Networking with Peers
    Coffee and Networking opportunities.

Event Details

  • ADGM Auditorium, Abu Dhabi
  • Wednesday, 17th September 2025
  • 8:45am - 12:30pm

Agenda

  • Registration & Coffees
    8:45am - 9:45am
  • CEO Introduction
    10:00am - 10:15am
  • AI in Anti-Financial Crime : Survey Findings
    10:15am - 10:30pm‍
  • Panel Discussion
    10:30am - 11:15pm
  • Q&A
    11:15am - 11:30am
  • 'The Future of Due Diligence is here'
    11:30am - 12:00pm
  • Networking & Demonstration
    12:00pm - 12:30pm

Registration Closed

Registration for this event is now closed. We are no longer accepting registrations.
Thank you to everyone who came to the event.

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Journalist Briefing & Media Access

We are pleased to welcome members of the press to join us for AI & Financial Crime : Intelligence in Action, hosted at the ADGM Auditorium, Abu Dhabi, UAE, on Wednesday, 17th September 2025.This event brings together global experts, policy leaders, and innovators to discuss how artificial intelligence is transforming the fight against financial crime—from fraud and cybercrime to illegal wildlife trade and modern slavery.

Why Attend as a journalist?

  • Exclusive Insights
    Preview the key findings from our AI in Financial Crime report before the wider market.
  • Full Spectrum of Coverage
    ‍    Go beyond AI into the wider typologies of financial crime, including fraud, cybercrime, modern slavery, and environmental crime.
  • Access to Leaders
    Themis CEO Dickon Johnstone and an expert panel will be on hand to answer questions and support deeper feature stories.

Session Highlights

  • Live panel discussion on how AI is reshaping financial crime prevention across jurisdictions and sectors.
  • UAE focus: how AI adoption supports the nation’s FATF readiness at both corporate and national levels.
  • Official launch of our AI Financial Crime Investigations Module – a breakthrough in proactive risk detection.
  • Dedicated media Q&A opportunity.

Event Details

  • ADGM Auditorium, Abu Dhabi
  • Wednesday, 17th September 2025
  • 8:45am - 12:30pm

Agenda for Media

  • Registration & Coffees
    8:45am - 9:00am
  • Media Briefing
    9:00am - 9:45am
  • Main Event : CEO Introduction
    10:00am - 10:15pm‍
  • Panel Discussion
    10:30am - 11:15pm
  • Media Q&A
    11:15am - 11:30am
  • 'The Future of Due Diligence is here'
    11:30am - 12:00pm
  • Networking & Demonstration
    12:00pm - 12:30pm

Registration Closed

Registration for this event is now closed. We are no longer accepting registrations.
Thank you to everyone who came to the event.

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