7th FinCrime
Leaders Summit
UK
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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
• Tier 1 Banks
• Regional & Challenger Banks
•Insurance & Asset Management
• Payments Providers
•Fintechs
• Regulators & Government
Speaker Highlights
Meet our 2026 Sponsors
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CPD Accredited
Earn CPD accreditation points while
participating in focused institutional dialogue
Plan Your Visit
The 7th FinCrime Leaders Summit UK takes place at Convene 133 Houndsditch, a modern conference and exhibition venue in the heart of the City of London.
Located close to Liverpool Street, the venue offers contemporary conference, breakout and networking spaces, with excellent transport links and easy access to the City’s financial district.
Address:
Convene 133 Houndsditch
133 Houndsditch
London EC3A 7DB
United Kingdom
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