Over 200 senior-decision makers from financial institutions already registered! Download the Attendee List


CALLING ALL FINANCIAL CRIME, AML, FRAUD & COMPLIANCE PROFESSIONALS!
THE AML AND FINCRIME TECH FORUM IS BACK.

2:1
BUYER-SELLER RATIO

93%
OF DELEGATES RECOMMEND

81%
DIRECTOR OR ABOVE

2.3 X
MORE MEETINGS BOOKED

WHY SHOULD YOU ATTEND

We review and limit attendee numbers at the Forum to ensure the most active and relevant participants attend, guaranteeing high-impact business connections.

  • Where quality and connection come first – Meet with senior leaders working in onboarding, counter fraud, compliance, AML, FinCrime, KYC, sanctions, transformation, technology, and risk.
  • The focal point for tech debate and alignment – Share your experiences working with technology and the innovative approaches grappling your role. Join our renowned speakers on stage sharing these issues with the entire Forum.
  • The perfect place to enrich and project your message – Where the leaders rooting-out financial crime and fraud in the financial world meet, it couldn’t be a better place to share your challenges and explore the latest solutions.
  • Meticulously-curated to ensure long-lasting connections – Utilise our AI matchmaking tools and pre-event access to content to secure who you want to meet and when.

HEAR FROM AND CHALLENGE THE THOUGHT-LEADERS LEADING THE FIGHT AGAINST FINANCIAL CRIME

  • Explore how the use of digital strategies, technology applications and innovation are shaping the way FS professionals think about onboarding, fraud, and AML.
  • Hear presentations and panel discussions from the most senior-level industry leaders at the helm of FinCrime prevention strategies on our Main Forum Stage.
  • Understand how the workings of terrorist-financing, human-trafficking, and sanction-avoidance continue to unfold. What can we do as an industry to fight back?
  • Explore real world applications and cutting-edge tools being developed to tackle these issues as in our dedicated Demo Stage.
  • What does the 2024 Fraudster look like? Hear first-hand the issues plaguing organisations and what the most advanced defences look like.

PREVIOUS SPONSORS

MAKE MEANINGFUL CONNECTIONS

We have partnered with Brella, the most advanced matchmaking software, to deliver a seamless event experience

  • Connect with delegates according to interests and event goals
  • Dedicated networking area to enable scheduled and serendipitous connections
  • Plan your visit by keeping on top of the event agenda and your meetings in one place
  • Engage with speakers and peers via interactive Q&As, surveys and polls

HEAR FROM LEADING FINCRIME FIGHTERS & INNOVATORS

The senior-level leaders who took the stage last year. 2024 Speakers to be be announced soon.

Stu Whitby – Barclays

Head of Customer, BUK Financial Crime

Ronya Naim – Clear Bank

MLRO/Head of Financial Crime Compliance

Paul Coady – ComplianceLnD

Founder & Managing Director

Georgios Kormaris – Standard Chartered Bank

Director (Regional Lead - West) - Fintech & Crypto Advisory

Anil Gopaul – Nationwide Building Society

Head of Economic Crime Innovation

Ben Cooper – TLT LLP

Partner and Head of Economic Crime Compliance

Amber Burridge – CIFAS

Head of Fraud Intelligence

Christopher Kiew-Smith – Citi

Head of Global FC Prevention & Digital Assets

Tom Littlechild – Wells Fargo

International Lead Counsel, Financial Crimes

Charlie Greer – Citi

Interim Head of UK/EU Trade Sanctions

Alia Cooper – HSBC

Head of Client Lifecycle Management Strategy

Marta Lia Requeijo – BVNK

Chief Compliance Officer & Group MLRO

Mario Menz – London Metropolitan University

Course Director – LL.M Financial Services Law, Regulation & Compliance

Bernadette Smith – Starling Bank

Director of Financial Crime Risk & MLRO

FINANCIAL INSTITUTIONS ATTENDING THE FORUM

The leading financial institutions participate at the event.

>> GET IN TOUCH IF YOU WANT TO SPONSOR, EXHIBIT OR SPEAK <<

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