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.

2026 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. More Speakers to be be announced soon.

Pallavi Kapale – Bank of China

Senior Financial Crime Officer - Financial Intelligence Unit

Sarah Nivern – Nordea

Head of Transaction Monitoring Service Delivery & Quality Management

Ndidi Ahiauzu – British Business Bank

Group Money Laundering Reporting Officer (MLRO)

Severine Blond – J.P. Morgan Asset Management

Managing Director, AI Governance & Regulatory Engagement

Andrew Caines – DNB Bank

Head of Risk and Quality

Kevin Newe – HMRC

Head of Illicit Finances Threats

Ashley Bostel – NatWest Group

Head of Financial Crime Analytics

Cynthia Borg – APS Bank

Head of Financial Crime Compliance

Nick Lewis OBE – Standard Chartered

Managing Director, High Risk Client Unit, Conduct, Financial Crime & Compliance

Aamir Hanif – Western Union

Chief Compliance Officer for Europe and Regional Vice President, Compliance: EMEA

FINANCIAL INSTITUTIONS ATTENDING THE CONFERENCE

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

    What attendees say about our events

    INSIGHTS From RegTech Analyst

    Can regulation become machine-readable?

    Regulation has always been written for humans. Lawyers interpret it, compliance teams translate it into policies and controls, and firms spend months implementing new requirements. But as financial services become increasingly digital, that process is starting to look slow, expensive and increasingly out of step with the systems it is...
    Read More

    Where is RegTech investment heading?

    RegTech investment followed a relatively clear path for a considerable amount of time. As regulation became more complex and financial crime risks increased, firms focused on technologies that could help them meet compliance obligations more efficiently. That picture is now becoming more nuanced.   AI, digital identity, operational resilience and real-time...
    Read More

    The rise of continuous KYC

    Know Your Customer has operated as a series of fixed moments for a long time. Starting with verifying a customer at onboarding, reviewing them periodically, and intervening when something appears to have changed. But financial crime rarely unfolds according to scheduled review cycles. Corporate structures evolve overnight, sanctions lists shift...
    Read More

    MEDIA PARTNERS