The event is taking place on the Brella platform. If you are registered for the Forum, follow the instructions in the logistics email sent by a member of our team to log in. For any questions check out the FAQ page or email us at info@fintech.global.

BYPASS TRAVEL RESTRICTIONS AND CONNECT WITH A GLOBAL AUDIENCE

  • Network with over 1,000 execs from financial institutions, entrepreneurs and investors
  • Engage with senior-level leaders working in compliance, fraud prevention, financial crime, technology and risk management
  • Join an international gathering without the burden of travel rules and restrictions!
  • Ask your questions via interactive Q&As, polls and chats during all sessions
  • Arrange video and conference meetings via our interactive event platform

LEARN ABOUT THE LATEST INNOVATIONS IN AML & FINCRIME TECHNOLOGY

  • Hear debates and presentations from industry experts applying the latest technology to fight financial crime
  • See the leading-edge innovation in FinCrime technology and find out what are the biggest threats in 2022
  • Find out how to deal with detection and identification challenges caused by increased digital activity
  • Explore the latest tactics financial criminals and fraudsters are employing to bypass defences of financial institutions
  • Identify new commercial opportunities for your organisation


WHAT TO EXPECT FROM AML & FINCRIME TECH FORUM – VIRTUAL

1,000+
ATTENDEES

400+
TECH BUYERS

DIGITAL
EXPO HALL

30
DAYS OF NETWORKING

2022 SPONSORS

REIMAGINED EVENT INTERACTIVITY

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

  • Live broadcast of all sessions and presentations
  • AI-powered matchmaking & networking
  • Connect via personal video meeting rooms
  • Interactive Q&A, surveys and polls
  • Dedicated breakout rooms for sponsors & exhibitors
  • Content available on demand post event

SPEAKERS

The leading industry innovators and experts taking the stage in 2022. More speakers to be announced soon.

Kaushika Ruwangalla

Global Head of Financial Crime Compliance for HSBC Trade and Receivables Finance, HSBC

Renitha Singh

Group Financial Crime Compliance Officer, Liberty Holdings

Daniël Meel

Head of Innovation & Design of Detecting Financial Crime, ABN Amro

Markus Schulz

Global Deputy Head Financial Crime Compliance & Head Change Management FCC, ING

Conrad Lennard

Director, Global Product Sales - Cyber & Intelligence Solutions, Mastercard

Igor Sumkovski

Senior Manager Sanctions Policy & Complex Advisory, Santander UK

Eamon Howard

Group Financial Crime Compliance Lead, Revolut

Amal Jaradat

Ex Senior Compliance & AML Manager Europe, Arab Bank

Ana-Maria Vasile

Head of Compliance and AML, VistaBank

Yuri Broodman

MLRO for Global Innovation and M&A Risk Management at ING Neo, ING

Aman Thind

Chief Technology Officer, State Street Digital Assets
Linda Baskett

Linda Baskett

Financial Crime Director, Aon

Alia Cooper

Head of Wholesale CDD, HSBC

William Monk

Head of Financial Crime Quality & Standards, Natwest

Alexander Fisher

Director, Group Financial Crime Intelligence and Investigations, Standard Chartered Bank

REGISTERED FINANCIAL INSTITUTIONS FOR THE FORUM

Leading financial institutions from around the globe attend our events.

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

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