JOIN FINANCIAL CRIME FIGHTERS FROM AROUND THE WORLD

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

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

2021 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

2021 SPEAKERS

The leading innovators and experts that took the stage in 2021. 2022 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 attendees say about our events

    INSIGHTS From RegTech Analyst

    Over 90% of organizations use 6+ collab platforms, but 83% are turning off functionality due to compliance constraints

    View our latest webinar to learn the compliant solution!