AML & FinCrime Tech Forum

Join the world’s most senior gathering of FinCrime fighters at the The 6^th Annual AML & FinCrime Tech Forum and learn how financial leaders are working with tech innovators to combat the latest fraud and threats in financial services.

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.