AML & FinCrime Tech Forum

The most exclusive gathering of financial services professionals dedicated to combating Financial Crime, Money-Laundering & Fraud. Join them by registering today and save 20% with the code FFN20.   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.