AML & FinCrime Tech Forum – The leading event event for AML & FinCrime Technology

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

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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

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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

View all speakers

REGISTERED FINANCIAL INSTITUTIONS FOR THE FORUM

Leading financial institutions from around the globe attend our events.

View more Participants

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

What our clients say about our events

“Excellent event! Lively sessions with great content and high caliber participants”

Pedro Pinto Coelho, CEO & Chairman
Banco BNI Europa
“A great conference and very well done!”

Subas Roy, Chairman International RegTech Association
“You put on a class event! I made a lot of good contacts on the day.”

Chris Adelsbach, Managing Director
Techstars
“The best RegTech event I have seen”

Ralf Huber, Co-Founder APIAX
“We had a really positive experience… The people there were of a good quality… we would definitely do it again”

Emmanuel Cohen, Chairman Armadillo Group
A great day with a lot of interesting presentations and some great in person meetings… #GRTS18 is delivering

Richard Rosenholtz, Senior Consultant at B3 Visab Consulting AB
Excellent panels and some interesting product demos. I really enjoyed the format… Well done FinTech Global

Pawel Szopinski, Assistant Vice President Barclays Investment Bank
“It was an excellent day with good topics well presented”

Kiran Ramchandani, Associate Director of Compliance
ICG AM
“We were very happy with the event… more than happy to join any future event”

Nicolas Blanchard, Co-Founder
APIAX
“A very well organised and executed event”

Mike Pagani, Chief Evangelist
Smarsh
Great speakers, panels and demos at the Global RegTech Summit 2018.

Jan Sjodin, Senior Advisor Regulatory Affairs, Euroclear Sweden

See more testimonials

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