Participate in the 5th annual Fincrime Leaders Summit UK in London, UK, On March 18, 2025. Professionals in Financial Crime will come together for a day -long events for organizing a day, which will discuss recent risks, updates on regulatory compliance and the technique of detecting state -of -the -art fraud. This premiere event aims to provide regulatory agencies, fintech and financial institutions with practical insight to address the dangers of fraud, financial crime and cyber crime.

Hosted By

Through influential industry events, transform finance is a major platform that connects professionals in the financial services sector.

Why Attend?

Discover best practices for banking compliance, AML, and KYC.
Learn about the new risks of financial fraud.
Make connections with over five hundred senior executives from leading financial institutions.

Key Highlights

50+ knowledgeable speakers from the fields of regulation, law enforcement, and finance
More than thirty top tech companies exhibiting the newest compliance solutions
In-depth discussions on risk management, sanctions, and fraud detection

Who Comes?

Officers in risk management, compliance and prevention of financial crime
Bank, Fintech, Regulatory and Law Enforcement Profession
Expert in detecting AML, KYC and fraud

Benefits of Participating

Extend your network and create strategic participation
Stay ahead of regulator compliance update
Explore new techniques in financial
crime prevention
Get practical solutions to strengthen organizational flexibility

Now book your tickets in Fincrime Leaders Summit UK 2025 and be ahead in the fight against financial crime!