5th Annual FinCrime Leaders Summit - London

Convene 155 Bishopsgate
18 March 2025

Stay ahead of constantly evolving financial crime threats and regulatory changes, enhance your compliance strategies and network with industry leaders at our flagship UK event.  

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  • main stage
  • aml & kyc
  • fraud
  • risk compliance

Unlock vital knowledge to combat financial crime 

Our flagship UK event is back, bigger and better than ever! It will address AML, KYC, risk, compliance, fraud, cyber and payment challenges faced by the finance sector in the UK. It’ll highlight the opportunities and best practice methods banks and other financial institutions must take to minimise risk, prevent criminal activity, remain compliant and accelerate the digital agenda.   

Join industry leaders, compliance professionals, fintechs and regulatory experts in the City of London at our annual summit. You will take away actionable strategies to fortify your organisation against the ever-evolving threats of financial crime and fraud in the UK. 

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Sutera Harbour Resort

500+

Senior Executives

50+

Expert Speakers

30+

Leading Tech Vendors

Who attends?

This will be a full day of high level, informative content and networking opportunities with 500+ executives from financial institutions, fintechs, regulators, solution providers, law enforcement and the wider industry from across the UK.   

Executives from financial crime, compliance, risk management, AML, onboarding, fraud and cybersecurity teams who attend this highly informative 1 day event will leave with pragmatic knowledge to address their institution’s key financial crime challenges. 

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Sutera Resort, Sabah

Benefits of attending

Enjoy thought provoking discussions alongside your peers in a slower paced environment focused on ensuring deeper connections between top industry leaders. The top reasons for to attend our exclusive event are:

 

Expand your FinCrime fighting network and develop strategic partnerships 

Stay ahead of emerging threats to anticipate and mitigate risks 

Enhance your compliance strategy by staying up to date with regulatory changes 

Explore innovative technologies and solutions with our leading-edge vendors 

Deepen your understanding of complex topics to increase your organisation’s resilience  

Gain practical solutions to strengthen your organisation’s defenses

Explore the 3 theatres & keynotes 

Join our engaging keynote presenters, leading expert panelists and cutting-edge solution providers in the main theatre at the start and end of the day. We’ll bring all participants together for the key overarching fincrime topics that affect the whole industry.  

Then delegates have the chance to delve deep into the subjects most applicable to them in one of the 3 specialist breakout theatres. You have the flexibility to move between the theatres or remain in your chosen specialised track – the choice is yours! 

Main Stage

Explore the hottest topics in financial crime 

AML & KYC theatre

Explore the hottest topics in financial crime 

Fraud theatre

Explore the hottest topics in Fraud & Cybersecurity  

Risk & Compliance theatre

Explore the hottest topics in Payments 

Speakers

Apply to Speak

 

Convene 155 Bishopsgate

The perfect location right in the heart of London  

London, as one of the world’s leading financial centres, is the ideal location to learn from leading figures in the financial services industry committed to tackling financial crime challenges.  

Convene 155 Bishopsgate in the heart of the city is an easily accessible location (directly next door to Liverpool St Station), and the perfect setting to unite financial crime experts for a day of education and collaboration.  

 

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  • “I particularly liked the seniority of the people that were here because they have a lot of experience and a lot of stories that they could share. ”
  • "High quality conversations, roundtables and great contributions. Some strong personalities with some really solid dialogue."

Sponsors

 

Event Highlights

  • Focused Multi-Event Program. Tailored to provide insights into AML, KYC, Fraud, Payments, FinCrime Technology and Cyber intricacies through separate agendas.
  • Keynote Speakers. Renowned experts and thought leaders will deliver powerful perspectives and strategies in keynote addresses.
  • Technology Spotlight Presentations. Explore the latest technological advancements and innovative solutions reshaping the industry landscape.
  • Panel Discussions. Engage in in-depth conversations with industry thought leaders, discussing current challenges, trends, and solutions.
  • Exhibition Hall: Discover the latest advancements and solutions, products and services showcased by top industry providers.
  • Networking Opportunities: Build meaningful connections and forge new partnerships with professionals and thought leaders from various sectors.
  • 1-to-1 Meetings: Schedule private meetings with solution providers, attendees, and potential collaborators to delve into specific topics or explore business opportunities.
  • Roundtable Discussions: Participate in focused, interactive sessions to delve deeper into specific topics, encouraging open dialogue and idea exchange among peers.

Get involved today!

Attend the Event

Join industry leaders, regulatory bodies, law enforcement, government and experts to address pressing financial crime issues through comprehensive dialogue.

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Sponsor or Exhibit

Position yourself as a thought leader and best-in-class vendor in the market and meet with new decision-makers and senior executives at this exclusive summit.

Enquire Today