AML & FinCrime Tech Forum 2024

The AML & FinCrime Tech Forum returns to lead the fight against financial crime! Join trailblazing leaders in AML, compliance, and fraud prevention for a day of innovation, insights, and networking that drives real-world impact.

Who Is This For? 🎯

• Senior Leaders in onboarding, compliance, AML, KYC, and fraud.
• Innovators in FinCrime tech and risk management.
• Decision-Makers from financial institutions, tech firms, and regulatory bodies.

Why You Should Attend 🌟

• High-Value Connections: Curated attendees ensure powerful business matches.
• Cutting-Edge Insights: Learn about evolving threats like terrorist financing and sanctions evasion.
• Exclusive Tools: Demo-stage presentations of real-world tech solutions.
• Tailored Experience: AI-powered matchmaking and a focused agenda.

Who’ll Be There 👥

• Founders, CEOs, and top-tier professionals from global financial institutions and tech firms.
• Key decision-makers shaping the future of financial crime prevention.
• Renowned speakers from organizations like Monzo, SEB Bank, HMRC, and ClearBank.

What’s in Store? 🎉

• 🔍 Tech Debates: Innovative solutions for onboarding, fraud prevention, and risk management.
• 🎤 Thought Leaders: Panels from top-tier industry experts.
• 👀 Exclusive Demos: Live showcases of cutting-edge FinCrime tools.
• 🍸 Networking: Dedicated spaces to connect with peers and leaders.

Secure Your Spot 🔐

🚨 Spaces are limited—apply now for this must-attend, approval-only event! Don’t miss your chance to join the frontlines of FinCrime prevention.

👉 Register Now and be part of the revolution in fighting financial crime!