Mark your calendar for FinCrime Leaders Summit UK on March 18th in London and be part of the premier event for financial crime prevention, hosted by Transform Finance.
Hear from Dr. Sebastian Hetzler as he explores the topic of “Being Ahead of Crime: Real-Time AML as the Next Frontier”
Don’t miss this chance to connect with industry experts, gain valuable insights, and stay ahead of emerging threats in financial crime.
About the event
FinCrime Leaders Summit UK returns, tackling AML, KYC, compliance, and fraud challenges in the UK financial sector. Industry leaders, fintechs, and regulatory experts will share best practices to mitigate risk, prevent crime, and drive digital transformation. Attendees will gain actionable strategies to strengthen their financial crime defense.
The summit gathers 500+ executives from financial institutions, fintechs, regulators, law enforcement, and solution providers. Attendees include leaders in financial crime, compliance, risk management, AML, KYC, sanctions, and fraud, gaining practical insights to tackle key financial crime challenges.