AML & FinCrime Tech Forum
@aml_tech_forum
Londonhttps://fintech.global/amltechforum/ Events ServicesOverview
About AML & FinCrime Tech Forum
The AML & FinCrime Tech Forum is the most exclusive gathering of AML leaders and innovators hosted in London since 2019, and New York since 2023.
As a more exclusive gathering than our Global RegTech Summit, we carefully review and limit attendee numbers at our AML event to ensure the most active, senior, and relevant participants attend, guaranteeing high-impact business connections.
- Explore how the use of digital strategies, technology applications and innovation are shaping the way FS professionals think about onboarding, fraud, and AML.
- Hear presentations and panel discussions from the most senior-level industry leaders at the helm of FinCrime prevention strategies on our Main Forum Stage.
- Understand how the workings of terrorist-financing, human-trafficking, and sanction-avoidance continue to unfold. What can we do as an industry to fight back?
- Explore real world applications and cutting-edge tools being developed to tackle these issues as in our dedicated Innovation Stage.
- What does the 2025 Fraudster look like? Hear first-hand the issues plaguing organisations and what the most advanced defences look like.
As a more exclusive gathering than our Global RegTech Summit, we carefully review and limit attendee numbers at our AML event to ensure the most active, senior, and relevant participants attend, guaranteeing high-impact business connections.
- Explore how the use of digital strategies, technology applications and innovation are shaping the way FS professionals think about onboarding, fraud, and AML.
- Hear presentations and panel discussions from the most senior-level industry leaders at the helm of FinCrime prevention strategies on our Main Forum Stage.
- Understand how the workings of terrorist-financing, human-trafficking, and sanction-avoidance continue to unfold. What can we do as an industry to fight back?
- Explore real world applications and cutting-edge tools being developed to tackle these issues as in our dedicated Innovation Stage.
- What does the 2025 Fraudster look like? Hear first-hand the issues plaguing organisations and what the most advanced defences look like.