Tickets

Connect with and hear from the leading experts within the financial crime sector who will be covering the hottest topics within AML, KYC, Fraud, and Cyber

This is an event with limited tickets available due to the exclusive and senior nature of the event. It is exclusively available to senior-level executives within FIs on a first-come, first-served basis.

Your ticket includes

Latest content from over 45+ world-class senior thought-leaders from leading banks and Fis
Financial Crime’s elite and finest under one roof
Focused Multi-Event Program. Tailored to provide insights into AML, KYC, Fraud, Payments, FinCrime Technology and Cyber intricacies through separate agendas.
Technology Spotlight Presentations. Explore the latest technological advancements and innovative solutions reshaping the industry landscape.
Roundtable Discussions. Participate in focused, interactive sessions to delve deeper into specific topics, encouraging open dialogue and idea exchange among peers

Note that Delegate Tickets are only for employees at financial institutions (Banks, Asset Managers, Insurers, for example). All Consultants, solution and service providers must buy a Vendor Ticket. By signing up to participate as either a delegate or a vendor, you are acknowledging and accepting our Terms and Conditions as well as our Code of Conduct.

1-day conference pass with lunch / all teas and coffees/ snacks during conference
Meet the speaker opportunities
Financial Crime’s elite and finest under one roof
Dedicated Transform Finance team on site to support your overall experience

Latest content from over 45+ world-class senior thought-leaders from leading banks and Fis
Valuable 1 on 1 business meetings arranged / Access to event app for maximum networking and searchable attendees
Access to the best vendors and solution partners in the financial crime industry

Embark on a distinctive journey

Choose your ticket

What your ticket includes