An exclusive resort event bringing together leading industry professionals in financial crime to encourage innovation and answer the leading questions being faced in compliance and operations
The FinCrime Leaders Banking Summit will assemble the top thought leaders in the Financial Crime industry for two days of engaging content and interactive workshops alongside plenty of opportunities to network and enjoy the elegant surroundings of the estate.
These high-profile sessions will ensure you stay on top of the latest in Compliance, KYC, Scams, Cyber threats, and more and equip you with the tools needed to streamline your compliance and operations.
The FinCrime Leaders Banking Summit attracts the top thought leaders across economic crime teams from the top financial institutions. Situated in the gorgeous Berkshire parklands, attendees can expect to unwind and network while enjoying top-tier discussions on the latest trends and topics the UK is facing.
Bringing together a range of senior executives from compliance, kyc, fraud and cybersecurity teams, this two day event will ensure you leave with actionable insights to your biggest questions.
Explore the 3 theatres & keynotes
Our opening and closing main plenary session unites everyone for our premier keynotes and panel discussions. For the rest of the day, we will divide into three focused theatres, offering delegates the opportunity to dive deeply into our key 2 topics, promoting collaboration and the exchange of best practices. You have the flexibility to move freely between the theatres or remain in your chosen specialized track.
The ideal location nestled against a picturesque background
The De Vere Wokefield Estate provides a beautiful and relaxing backdrop for these two days of engaging content and networking. Located less than an hour outside of London, the commute to this historic estate will be one of ease. Attendees can explore the estate on their free time and take advantage of the golfing facilities after the end of the conference on day 2.
Confirmed speakers
Sponsors
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Join industry leaders, regulatory bodies, law enforcement, government and experts to address pressing financial crime issues through comprehensive dialogue.
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