Specialist research firm FinTech Global is gearing up to host the eagerly awaited 6th Annual AML & FinCrime Tech Forum on December 4, with senior leaders in compliance, fraud, KYC, sanctions, risk, and transformation all expecting to be in attendance.
This event, which will take place at One America Square in London, is the premier gathering for experts and innovators in financial crime, AML, and fraud prevention, drawing together key industry professionals from across Europe and beyond.
The Forum is set to welcome over 400 buyers, with an impressive 81% holding Director-level or higher positions. Featuring a 2:1 buyer-to-seller ratio, it ensures high-quality networking and actionable insights from the industry’s elite.
The UK financial services sector now collectively invests £22,000 every hour in the fight against fraud and financial crime, as highlighted in a recent study on regulatory compliance impacts by UK Finance.
This staggering expenditure underscores the critical need for professionals in this field to come together at gatherings like the AML & FinCrime Tech Forum, according to FinTech Global Director Richard Sachar.
“The scale of investment in tackling financial crime is staggering, and yet the challenges continue to evolve rapidly,” says Sachar. “Events like the AML & FinCrime Tech Forum are crucial in bringing together the most engaged minds in the industry to share insights, forge new partnerships, and drive forward innovation. The Forum isn’t just about understanding the issues we face; it’s about building a connected community capable of addressing these threats head-on. By uniting leaders in compliance, fraud prevention, and risk management, we can collaboratively develop stronger strategies and tools that advance the entire sector.”
This year’s Forum is primed to be the most impactful yet, offering an unrivalled platform to connect with the industry’s brightest minds.
Attendees can expect a dynamic lineup of thought-provoking sessions, as well as an insight into what the 2025 fraudster might look like. They will be able to learn how cutting-edge digital strategies and innovations are reshaping the fight against financial crime, as industry experts share insights into combatting challenges like terrorist financing, human trafficking, and sanctions evasion.
They can also gain a first-hand view of the most advanced tools and real-world solutions showcased on the Demo Stage, designed to address the latest threats in fraud, onboarding, and AML.
For more information regarding the AML and FinCrime Tech Forum, click here.
