Main Stage

Examine the hottest financial crime fighting issues

Join us in the main plenary sessions to delve into the crucial discussions that will shape the future of fighting financial crime and compliance.

Next-Gen Collaboration

Join leading experts in public-private partnerships to explore current challenges, define what success looks like, and highlight key achievements and opportunities for improvements.

Key Challenges for UK’s FATF Evaluation

The UK’s FATF mutual evaluation in 2027 could have significant implications. How prepared is the UK for this critical assessment? Join key stakeholders in the FATF arena to uncover the challenges, explore the readiness process, and understand what lies ahead.

Strengthen Financial Crime Resilience

Explore innovative technologies and emerging tech to fortify your financial institution and delve into proactive measures to safeguard against illicit financial activities and ensure compliance.