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✓+30 sessions independently researched and validated to ensure tackling the biggest issues head-on
✓Curated sessions on the critical topics, including the latest fraud and scams trends, AML typologies, KYC and transaction monitoring, AI innovations, sanctions risks and cryptoassets... and many more
✓+80 speakers at the forefront of their fields, assembled together on the UK’s most impactful anti-financial crime forum
✓Diverse session formats from long format panels to 15min high impact TED-style talks - stopping the waffle and submerging into the action
✓Opening Keynotes provide geopolitical insights and the latest regulatory guidance and expectations
✓Choice of 3 concurrent conference tracks to tailor your day in line with specific organisation needs
✓Tangible, real-life case studies to learn from actual experiences, not theoretical or untested hype
✓Exclusive access to 3 interactive workshops where you can enhance the conversations within an intimate setting, all under Chatham House Rule
✓Converse with like-minded peers who are looking for intentional conversations and long-term connections
✓Clear tangible takeaways with access to speaker materials after the Conference
✓Introduction to renowned, trusted and creative suppliers to bring your vision to life
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