2027 - London FinCrime Leaders Summit

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    • AML & KYC Theatre
    1
    AML & KYC Theatre
    Interactive Sponsor Session
  2. 1 to 1 Meetings - Round 1
    Your scheduled 1 to 1 meetings with our partners
  3. 1 to 1 Meetings - Round 2
    Your scheduled 1 to 1 meetings with our partners
  4. 1 to 1 Meetings - Round 3
    Your scheduled 1 to 1 meetings with our partners
  5. 1 to 1 Meetings - Round 4
    Your scheduled 1 to 1 meetings with our partners
  6. 1 to 1 Meetings - Round 5
  7. 1 to 1 Meetings - Round 6
    Your scheduled 1 to 1 meetings with our partners
    • Fraud & Cyber Theatre
    2
    Fraud & Cyber Theatre
    Interactive Sponsor Session
    • Fraud & Cyber Theatre
    3
    Fraud & Cyber Theatre
    Interactive Sponsor Session
    • AML & KYC Theatre
    4
    AML & KYC Theatre
    Interactive Sponsor Session
    • AML & KYC Theatre
    5
    AML & KYC Theatre
    Interactive Sponsor Session
    • Fraud & Cyber Theatre
    6
    Fraud & Cyber Theatre
    Interactive Sponsor Session
  13. After Hours Drinks & Networking
    • Risk & Compliance Theatre
    AI & Agentic AI: Transforming Financial Crime Prevention - From Detection to Intelligent Action
    Risk & Compliance Theatre
    Panel Discussion
    • AML & KYC Theatre
    Back to Basics: Turning Financial Crime Data into Better Defences
    AML & KYC Theatre
    Panel Discussion
    • Risk & Compliance Theatre
    Beyond Compliance: Creating Safer Financial Ecosystems
    Risk & Compliance Theatre
    Thought Leadership Presentation - Lead Sponsor
    • AML & KYC Theatre
    Beyond Compliance: Transforming Financial Crime Operations for a New Era
    AML & KYC Theatre
    Interactive Sponsor Session
    • Fraud & Cyber Theatre
    Caught in the Act: Following Scams as They Unfold
    Fraud & Cyber Theatre
    Presentation
    • AML & KYC Theatre
    Chair's Closing Remarks - AML & KYC Theatre
    AML & KYC Theatre
    • Fraud & Cyber Theatre
    Chair's Closing Remarks - Fraud & Cyber Theatre
    Fraud & Cyber Theatre
    • Risk & Compliance Theatre
    Chair's Closing Remarks - Risk & Compliance Theatre
    Risk & Compliance Theatre
    • AML & KYC Theatre
    Chair's Opening Address - AML & KYC Theatre
    AML & KYC Theatre
    • Fraud & Cyber Theatre
    Chair's Opening Address - Fraud & Cyber Theatre
    Fraud & Cyber Theatre
    • Risk & Compliance Theatre
    Chair's Opening Address - Risk & Compliance Theatre
    Risk & Compliance Theatre
    • Risk & Compliance Theatre
    Challenge Discussion Tables - Round 1
    Risk & Compliance Theatre
    AML & Financial Crime  1. AI-Powered Transaction Monitoring: Can We Cut False Positives Without Miss ...
    • Risk & Compliance Theatre
    Challenge Discussion Tables - Round 2
    Risk & Compliance Theatre
    AML & Financial Crime  1. AI-Powered Transaction Monitoring: Can We Cut False Positives Without Miss ...
    • Risk & Compliance Theatre
    Challenge Discussion Tables - Round 3
    Risk & Compliance Theatre
    AML & Financial Crime  1. AI-Powered Transaction Monitoring: Can We Cut False Positives Without Miss ...
    • Risk & Compliance Theatre
    Challenge Discussion Tables - Round 4
    Risk & Compliance Theatre
    AML & Financial Crime  1. The EDD Bottleneck: How Do We Investigate High-Risk Customers Faster and B ...
    • Risk & Compliance Theatre
    Challenge Discussion Tables - Round 5
    Risk & Compliance Theatre
    AML & Financial Crime  1. The EDD Bottleneck: How Do We Investigate High-Risk Customers Faster and B ...
    • Risk & Compliance Theatre
    Challenge Discussion Tables - Round 6
    Risk & Compliance Theatre
    AML & Financial Crime  1. The EDD Bottleneck: How Do We Investigate High-Risk Customers Faster and B ...
    • AML & KYC Theatre
    Closing Panel Discussion
    AML & KYC Theatre
    Panel Discussion
    • Fraud & Cyber Theatre
    Closing Panel Discussion
    Fraud & Cyber Theatre
    Panel Discussion
    • Risk & Compliance Theatre
    Closing Panel Discussion
    Risk & Compliance Theatre
    Panel Discussion
    • Fraud & Cyber Theatre
    Fighting the Last Fraud or Preparing for the Next One?
    Fraud & Cyber Theatre
    Panel Discussion
    • Fraud & Cyber Theatre
    Fraudsters Never Stand Still. Neither Can We
    Fraud & Cyber Theatre
    Thought Leadership Presentation - Lead Sponsor
    • Fraud & Cyber Theatre
    From Detection to Disruption: Building Intelligence-Led Fraud Prevention
    Fraud & Cyber Theatre
    Interactive Sponsor Sessions
    • Risk & Compliance Theatre
    How to Build an AI First Bank to Fight Financial Crime
    Risk & Compliance Theatre
    Presentation
    • AML & KYC Theatre
    Industry Leader Presentation
    AML & KYC Theatre
    • Fraud & Cyber Theatre
    Industry Leader Presentation
    Fraud & Cyber Theatre
    • Risk & Compliance Theatre
    Industry Leader Presentation
    Risk & Compliance Theatre
    • AML & KYC Theatre
    Introduction to Challenge Table Discussions
    AML & KYC Theatre
    • Fraud & Cyber Theatre
    Introduction to Challenge Table Discussions
    Fraud & Cyber Theatre
    • Risk & Compliance Theatre
    Introduction to Challenge Table Discussions
    Risk & Compliance Theatre
    • Leaders Circle
    Leaders Circle - Welcome & Coffee
    Leaders Circle
    • Risk & Compliance Theatre
    Leading Through Complexity: Risk, Resilience and Regulatory Change
    Risk & Compliance Theatre
    Keynote Presentation
    • AML & KYC Theatre
    Money, Power and Secrecy: Understanding the Global Networks Enabling Financial Crime
    AML & KYC Theatre
    Presentation
  47. Networking Break
  48. Networking Break & 1 to 1 Meetings
  49. Networking Lunch
    • AML & KYC Theatre
    Redefining AML for a Digital-First World
    AML & KYC Theatre
    Thought Leadership Presentation - Lead Sponsor
    • AML & KYC Theatre
    Scaling Financial Crime Controls Without Sacrificing Customer Experience
    AML & KYC Theatre
    Interactive Sponsor Session
    • Fraud & Cyber Theatre
    Scaling Fraud Operations: Building for Speed, Resilience and Growth
    Fraud & Cyber Theatre
    Interactive Sponsor Session
    • AML & KYC Theatre
    The AML Agenda for 2027: Priorities for Financial Crime Leaders
    AML & KYC Theatre
    Keynote Presentation
    • AML & KYC Theatre
    The Future of Financial Crime Prevention: Navigating Risk, Regulation and Innovation
    AML & KYC Theatre
    Panel Discussion
    • Risk & Compliance Theatre
    The Future of Sanctions: Geopolitics, Risk, and Practical Readiness
    Risk & Compliance Theatre
    Panel Discussion
    • Fraud & Cyber Theatre
    The Identity Challenge: Rethinking Verification in the Age of AI and Synthetic Fraud
    Fraud & Cyber Theatre
    Panel Discussion
    • Fraud & Cyber Theatre
    The Power of Collaboration
    Fraud & Cyber Theatre
    Keynote Presentation
    • Fraud & Cyber Theatre
    Trust, Identity and Growth: Building Smarter Verification Strategies for a Digital World
    Fraud & Cyber Theatre
    Interactive Sponsor Session
    • AML & KYC Theatre
    Welcome from Transform Finance
    AML & KYC Theatre
    • Fraud & Cyber Theatre
    Welcome from Transform Finance
    Fraud & Cyber Theatre
    • Risk & Compliance Theatre
    Welcome from Transform Finance
    Risk & Compliance Theatre
    • AML & KYC Theatre
    Why AI Alone Won't Solve Financial Crime: Building Smarter Detection Strategies
    AML & KYC Theatre
    Interactive Sponsor Session
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