The very best international thought leaders are gathering for two days of practical insight, best practice, and to debate the fundamental topics shaping the future of financial crime prevention and regulatory compliance in the UK and Europe.
Join us either in person at The Oval, London or via live stream to top-up your knowledge, and leave feeling inspired and invigorated to tackle day-to-day your role.
If you are joining us in person, the conference will begin with a networking lunch at 12pm (BST) on Tuesday 17 May and finish with a drink’s reception at 5pm. The following day the conference will commence at 9am and finish at 4.30pm.
Over the two days, you will hear the experts discuss:
- From TCF to ESG – the ever-expanding importance of social purpose in regulation and compliance
- Managing the interface with virtual assets – a traditional firm perspective
- NFTs – conceptual conundrums and compliance considerations
- Embedding digital KYC – seizing opportunities and overcoming challenges
- Weathering the cyber storm – meeting the growing ransomware challenge
- Trends, predictions, and the evolution of terrorism finance threats
- AMLA – preparing for a new era of oversight
- From COVID pandemic to fraud epidemic
- The use of FATF mutual evaluations in risk assessments
- Plus many more
How to attend
Delegates will have the option to attend the conference in person at The Oval, London or to join our virtual live stream, via SwapCard
