Financial Crime in 2030: Preparing for the Next Generation of Threats

Financial Crime in 2030: Preparing for the Next Generation of Threats

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Financial Crime in 2030: Preparing for the Next Generation of Threats

10 Mar 2026
Main Stage
Main Stage
  • Anticipating shifts in regulation, technology, and criminal tactics 

  • Preparing for the UK FATF 2027 assessment 

  • Strategies for proactive readiness 

Chairperson
Nick Lewis, MD, Financial Crime Risks - Standard Chartered
Speakers
Francisco Mainez, Global Head of Financial Crime Strategy - Nium
Melanie Knight, Head of Department, OPBAS & Fraud and Financial Crime Policy - FCA