Our flagship UK event is back, bigger and better than ever! We will address AML, KYC, financial crime risk, compliance and fraud challenges faced by the finance sector in the UK. Plus, highlight the opportunities and best practice methods banks and other financial institutions must take to minimise risk, prevent criminal activity, remain compliant and accelerate the digital agenda.
Join industry leaders from financial institutions and fintechs, compliance professionals and regulatory experts in the City of London at our annual summit. You will take away actionable strategies to fortify your organisation against the ever-evolving threats of financial crime and fraud in the UK.
Who attends?
This will be a full day of high level, informative content and networking opportunities with 500+ executives from financial institutions, fintechs, regulators, solution providers, law enforcement and the wider industry from across the UK.
Executives from financial crime, compliance, risk management, AML, KYC, onboarding, sanctions and fraud teams who attend this highly informative 1 day event will leave with pragmatic knowledge to address their institution’s key financial crime challenges.
