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 2024 Fraudster look like? Hear first-hand the issues plaguing organisations and what the most advanced defences look like.

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. 2024 Speakers to be be announced soon.

Kaushika Ruwangalla – HSBC

Global Head of Financial Crime Compliance For HSBC Trade and Receivables Finance

Renitha Singh – Liberty Holdings

Group Financial Crime Compliance Officer

Daniël Meel – ABN Amro

Head of Innovation & Design of Detecting Financial Crime

Markus Schulz – ING

Global Deputy Head Financial Crime Compliance & Head Change Management FCC

Conrad Lennard – Mastercard

Director, Global Product Sales - Cyber & Intelligence Solutions

Eamon Howard – Revolut

Group Financial Crime Compliance Lead

Amal Jaradat – Arab Bank

Ex Senior Compliance & AML Manager Europe

Ana-Maria Vasile – VistaBank

Head of Compliance and AML

Yuri Broodman – SEB Luxembourg

Chief Compliance Officer / MLRO
Linda Baskett

Linda Baskett – Aon

Financial Crime Director

William Monk – Natwest

Head of Financial Crime Quality & Standards

Ashley Shillingford – BNY Mellon

Principal, Digital Assets Risk & Compliance

Theresa Bercich – Lucinity

irector of Product Strategy

FINANCIAL INSTITUTIONS ATTENDING THE CONFERENCE

The leading financial institutions participate at the event.

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

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