THE LEADING EVENT FOR AML & FINANCIAL CRIME TECHNOLOGY

Based on high demand from our network of financial institutions as well as direct feedback from delegates attending our Global RegTech Summit, we are hosting the AML & FinCrime Tech Forum to address how technology can combat new frauds and threats in financial services post Covid-19

SKIP THE BUSINESS SUIT AND CONNECT WITH A GLOBAL VIRTUAL 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 breaking social distancing rules
  • Ask your questions via interactive Q&As, polls and chats during all sessions
  • Arrange video and conference meetings via our interactive event app available for 30 days after the event

LEARN ABOUT THE LATEST INNOVATIONS IN AML & FINCRIME TECHNOLOGY FROM THE COMFORT OF YOUR HOME

  • Hear debates and presentations from industry experts applying the latest technology to fight financial crime
  • Understand how the compliance and fraud prevention industries are responding to new risks brought by the pandemic
  • Find out how to deal with detection and identification challenges caused by increased digital activity
  • See the latest innovation in customer onboarding and transaction monitoring
  • 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

SPONSORS

FULL EVENT INTERACTIVITY

We have partnered with Bizzabo, the world’s leading events platform, to deliver a seamless virtual experience

  • Live broadcast of all sessions and presentations
  • Tune in on your mobile, tablet or laptop
  • Interactive Q&A, surveys and polls
  • 1-2-1 messaging via dedicated networking app
  • Dedicated private virtual rooms for sponsors & exhibitors
  • Content available on demand post event

SPEAKERS

The leading RegTech innovators and experts taking the stage in 2021. More speakers to be announced soon.

Aaron Wolf

Managing Director, Deputy Head of Anti-Financial Crime, Americas, Deutsche Bank

Jill Dyer

Head, FCC Strategic Delivery & Sustainability, Standard Chartered Bank

Elizabeth Henry

Head of Compliance & MLRO, Revolut

Francisco Mainez

Head of Data & Analytics, Business Financial Crime Risk, Wealth and Personal Banking, HSBC

Yanna Winter

CIO, Head of UK IT and GC&C IT, Generali

Eleanor Gordon

Head, Financial Crime Surveillance Unit and Compliance, Financial Crime and Conduct Services, Standard Chartered Bank

Markus Schulz

Deputy Global Head FCC & Head Change Management FCC, ING

Nitzan Solomon

VP, EMEA Head of Surveillance and Financial Crime Technology, Nomura

Richard Hyde

Professor of Law, Regulation and Governance, University of Nottingham

Lester Joseph

SVP, Manager, Global Financial Crimes Intelligence Group, Wells Fargo

Astrid Freier

Partner, Early Fintech Ventures

Philip Blake

Regional Director (Europe), EC- Council

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 <<

    What our clients say about our events

    INSIGHTS From RegTech Analyst

    Media Partners

    Did you visit the Virtual Exhibitor Hall?

    Our sponsors are giving free access to their platforms and prize giveaways so make sure you check them out!

    Meet the exhibitors