THE LEADING EVENT FOR AML, FINCRIME, FRAUD AND ONBOARDING

2:1
BUYER-SELLER RATIO

250+
TECH BUYERS

DEDICATED
DEMO STAGE

1:1
MATCHMAKING

WHY ATTEND

The Forum limits attendee numbers to ensure the most active and relevant participants attend, guaranteeing high-impact business connections.

  • Do not get lost in the crowd – get quality facetime with senior-level leaders working in innovation, data science, AML, FinCrime, onboarding, counter fraud and compliance
  • Be seen as a thought leader – join leading experts and innovators for active debates, discussions, and high-impact interactions
  • Our curated audience enables high-impact business connections with the industry’s most active RegTech buyers, sellers, investors and innovators
  • Meet the most relevant contacts for your business using our AI matchmaking tools

LEARN ABOUT THE LATEST DIGITAL STRATEGIES IN THE FIGHT AGAINST FINANCIAL CRIME

  • Hear debates and presentations from FS leaders and innovators leading the fight against financial crime
  • Stay on top of the leading-edge innovations in AML and FinCrime by visiting the dedicated Demo Stage to find out where the industry is heading in 2023
  • Find out how to create secure and seamless customer experience using the latest onboarding and behavioural technologies
  • Explore the strategies banks, asset managers and insurers are using to reduce costs and bolster defences
  • Identify new trends and commercial opportunities for your organisation

2023 SPONSORS

PREVIOUS SPONSORS

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 taking the stage this year. More speakers to be announced soon.

Jeff Simmons

Chief Risk Officer / Chief Operating Officer, MUFG Securities (Europe)

Renitha Singh

Group Financial Crime Compliance Officer, Liberty Holdings

Yuri Broodman

Chief Compliance Officer / MLRO, SEB Luxembourg

David Cox

Head of Financial Crime & Compliance Advisory, Lloyds

Aamir Hanif

Global ABC Lead / Head of EMEA Financial Crimes / UK MLRO, Stripe

Nishanth Narendran

Head of Group List Management, HSBC

Manuel Lackus

Head of Transaction Monitoring IT, Credit Suisse

Vangelis Tsianaxis

Head of AML Financial Crime Analytics, Santander UK

Vishnu Palaniappan

, Director of Global Wholesale Fraud, HSBC

Phalé McMillan

Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer, NatWest Group

Vassílis Agrafiotis

Vice President - Financial Crime Compliance Data Strategy & Ontology, Credit Suisse

Dawn Taylor

Head of Name Screening – FinCrime Products, NatWest Group

Richard Cayzer

Surveillance Technology EMEA Program Manager, Nomura

Howard Rawstron

, Head of Economic Crime Prevention Oversight Lloyds Banking Group & Advisory Board Member Cifas

Shilpa Arora

Senior Director – Anti-Financial Crime Segment Solutions, ACAMS

FINANCIAL INSTITUTIONS ATTENDING THE FORUM

The leading financial institutions participate at the event.

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

    What attendees say about our events

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