AML & FinCrime Tech Forum 2026

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

Matt Tataryn – Tide

Group Director of Financial Crime Risk and MRLO

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

Rebecca Marriott – Tide

Chief Risk Officer

Aamir Hanif – Western Union

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

Nick Lewis OBE – Standard Chartered

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

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

    What were the big RegTech trends in H1 2026?

    The first half of 2026 has been a busy one for RegTech. New technologies have continued to arrive, regulation has kept moving, and financial institutions have had to work out how much of either they can realistically absorb. But amid the announcements, launches and predictions, some developments have begun to...
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    The identity problem

    Identity has become one of the most important fault lines in modern financial crime. As financial services move further into digital channels, the question is no longer simply whether a customer can provide the right documents, but whether a firm can establish that the person behind the digital identity is...
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    How KYC360 is redefining compliance as a commercial lever

    KYC360 (a part of Experian) has established itself as a specialist RegTech provider focused on helping regulated businesses transform compliance from a regulatory obligation into a competitive advantage. Its end-to-end platform brings together client onboarding, AML screening, and customer lifecycle management (CLM).   Rather than treating compliance as the destination, KYC360 managing director...
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