3rd Fraud & Scams
Leaders Summit
UK
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
Bringing Together the People Driving Financial Crime Strategy
Senior Financial Crime Leaders
• Heads of Financial Crime
• Heads of Fraud
• AML Directors
• Compliance Leaders
• Risk Executives
• KYC & Onboarding Leaders
Industry
Representation
• Banks & Financial Institutions
• Payments & Fintech
• Retail & E-commerce
• Telecoms & Digital Platforms
• Gaming & Online Services
• Regulators & Law Enforcement
Speaker Highlights
Meet our 2026 Sponsors
){kind=logo}
){kind=logo}
)
)
)
)
)
CPD Accredited
Earn CPD accreditation points while
participating in focused institutional dialogue
Plan Your Visit
The Tower Hotel, London
The 4th Fraud & Scams Leaders Summit UK takes place at The Tower Hotel, set on the River Thames beside Tower Bridge and the Tower of London.
Located at St Katharine Docks and just minutes from London’s financial district, the venue combines excellent transport links with one of the city’s most distinctive waterfront settings.
Address
The Tower Hotel
St Katharine’s Way
London E1W 1LD
United Kingdom
)
)
)
)
)
)
)
)
)
)
)
)
)