KYC | AML | AI | Compliance Management | Risk Management | Due Diligence | Big Data

 financial crime Expo  

East Wintergarden, Canary Wharf, 43 Bank St, London E14 5NX 

Platinum Sponsors

The Event

The Financial Crime Expo UK runs Date TBC.  The event will bring together industry leaders and technology pioneers from across the field providing a platform to connect, share knowledge and learn about the latest technologies in financial crime preventation.
Topics will cover: AML, KYC, Due Diligince, AI, Security, Identity Management, Risk Intelligence plus many more.
Should be interested to exhibit, please contact:
Tel: +44 (0) 1283 337291

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The event will provide a unique opportunity for innovatrs to showcase the latest products, technologies and services within the Financial Crime Expo, RiskTech sectors. 
Technologies featured will include Regulatory Reporting | Risk Management | Identity Management & Control | Compliance | Transaction Monitoring | AML | KYC | GDPR | MiFID II | Governance to name a few. For further details or to receive a sponsorship brochure, please email

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Network with Leads 

Professionals will include, but not be limited to:
Heads of Financial Crime 
AML Consultants
Security Heads
Directors of Regulations, Head of Compliance, IT Directors, Directors of Policy and Regulation, Industry Compliance Officers, Head of Risk Management 

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Listen to industry leading speakers from a range of pioneering technology providers to the financial crime sector including…
Regulatory Reporting | Risk Management | Identity Management & Control | Compliance | Transaction Monitoring | AML | KYC | GDPR | MiFID II | AI | Screening | Data Governance.
A full agenda will be announced shortly. 

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