Notes: Tickets provide access to all sessions at the AML & FinCrime Tech Forum on March 21, 2024. Additional registration may be required for participation in workshops organised by partners and sponsors. (to be announced).

Testimonials

See what other people are saying about us.

MONICA SASSO
MONICA SASSODirector, Chief Data and Innovation Office, Deutsche Bank

“Events like this are great for start-ups to be with some of the bigger older institutions that may not be as agile… putting the two dynamic and static groups of the industry together and getting them to have an engaged conversation.”

IAN PHILIPS
IAN PHILIPSGlobal Business Development Head, HCLSoftware

"It’s been fantastic, it’s grown a lot from previous years. It’s a great place to collaborate, we’re seeing clients here looking for new solutions to tackle the new regulatory problems in the market."

DAVID CUNNINGHAM
DAVID CUNNINGHAMHead of Strategy & Partnerships for Digital Assets, Citi

"I found it tremendous, after covid it’s been hard to find events with a buzz in the room like today."

STACEY ENGLISH
STACEY ENGLISHDirector of Regulatory Intelligence, Theta Lake

"It’s fantastic, we come every year and it’s bigger and better this year than ever. We’ve had a really busy day, great to catch up with peers, colleagues and regulators."

Grab one of the limited complimentary passes