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 AML event 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 2025 Fraudster look like? Hear first-hand the issues plaguing organisations and what the most advanced defences look like.

2024 SPONSORS

BRANDS WE WORK WITH

BRANDS WE WORK WITH

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.

Michael Hipwell – Independent

Former EMEA Head of Markets Compliance at Wells Fargo

Mark Thynne – Payments Systems Regulator

Senior Manager Enforcement and Compliance Monitoring

Fiki Bailey – Aviva Investors

Global Financial Crime Senior Manager

Anthony Gregory – Adyen

Team Lead - AML Investigations

Colin Whitmore – NatWest Group

Financial Crime Strategy, Innovation and Design Lead

Aisling Twomey – Monzo

Senior Fincrime Manager, Business Banking, Sanctions and SARs

Anil Gopaul – Nationwide Building Society

Head of Economic Crime Innovation

Mitul Malde – Ghana International Bank

Head of Correspondent Banking and Onboarding

Ashley Bostel – NatWest Group

Head of Financial Crime Analytics

Kevin Newe – HMRC

Head of Illicit Finances Threats

Ronya Naim – ClearBank

Head of Financial Crime Compliance

Aaron Elliott-Gross – Wise

Global Director of Product Risk and Compliance

Cynthia Borg – APS Bank

Head of Financial Crime Compliance

FINANCIAL INSTITUTIONS ATTENDING THE CONFERENCE

The leading financial institutions participate at the event.

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

    What attendees say about our events

    INSIGHTS From RegTech Analyst

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    From traditional methods to advanced AI technologies, anti-money laundering (AML) compliance has experienced significant transformation. According to Consilient, traditional approaches, reliant on (heuristic) rules-based transaction monitoring, often generate a plethora of false positives by flagging legitimate transactions that simply meet certain predefined criteria, such as transfers exceeding or are close to...
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