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.

KEYNOTE SPEAKER

NICK STAPLETON

Co-Presenter
BAFTA Winning Series Scam Interceptors

Nick Stapleton is an investigative journalist and broadcaster best known as a presenter of Scam Interceptors.  Nick is also a regular contributor on Morning Live TV Show. For the past decade Nick has dedicated himself investigating the world of scams and fraud working  both as an undercover reporter on programmes like Dispatches for Channel 4 and Rogue Traders for the BBC.  Nick has written a handbook called How to Beat Scammers and has a podcast called Scam Clinic

2026 SPONSORS

BRANDS WE WORK WITH

KEYNOTE SPEAKER

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.

Jonathan Giannasi – Resistant AI

Regulatory Lead & Solutions Engineer - Consultant

Edel Brophy – FIS

Head of Lifecycle Regulatory & Policy Affairs

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

John Davison – Bank of London

Chief Compliance Officer

Cynthia Borg – APS Bank

Head of Financial Crime Compliance

Martin Wilding – Apex Group

Head of UK Financial Crime Compliance MLRO

Rebecca Marriott – Tide

Chief Risk Officer

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

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    Has cloud concentration become a RegTech problem?

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