The conference and exhibition is designed for experienced compliance and FinCrime practitioners who seek the very latest information and insights to continually improve their approach to risk and compliance.

Professionals from the financial crime and wider compliance sectors will be gathering including:

  • Financial Institutions 
  • Non-financial regulated businesses  
  • Technology Providers 
  • Service Providers 
  • Law Firms  
  • Government Representatives and Regulators 
  • Professional Body Associations  

Decision-makers and experts will unite to discuss the future of FinCrime and compliance, with Chiefs/Heads of/Directors/Managers: 

  • Compliance  
  • Risk  
  • Crime   
  • AML/Money Laundering  
  • Sanctions  
  • Fraud  
  • Regulation/Regulatory  
  • ESG  
  • MLRO  
  • KYC