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

 financial crime Expo Digital 

18th - 19th March 2021

Live Event Portal open two weeks prior to event | Book Meetings | Access to all attendees | Share Content

Virtual expo showcasing technology combating financial crime  

The Event

The Financial Crime Expo UK runs the 18th March 2021 online.  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:
Email: david.reeks@10fourmedia.co.uk
Tel: +44 (0) 1283 337291

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Exhibit

The event will provide a unique opportunity for exhibitors 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 david.reeks@10fourmedia.co.uk

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Network with Leads 

Professionals will include, but not be limited to:
Heads of Financial Crime 
Compliance
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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Speakers

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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Pricing

Networking Pass

£195 plus VAT

  • Visibility of all registered attendees (name, title, company) on the day
  • Messaging system to contact attendees on the day
  • Meeting management service to book meetings during the day
Email: david.reeks@10fourmedia.co.uk

Exhibitor and Presentation Premium Sponsor

£995 plus VAT

  • Everything in the exhibitor pass, plus the following
  • Present to all attendees, live or pre-recorded (25 minutes)
  • Live Q & A session following presentation
  • Presentations available for viewing/ download during and after the event
  • Contact details of all attendees viewing your presentation inc email address
CHOOSE PLAN
LOREM IPSUM DOLOR

Next Level Networking

Financial Crime, it goes without saying, is a critical issue for all financial services institutions. The cost to these businesses projected for 2020 is reported to surge passed the $1.5 trillion mark globally.

The Financial Crime Expo UK runs the 18th March 2021 online. 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:
Email: david.reeks@10fourmedia.co.uk
Tel: +44 (0) 1283 337291

More opportunities for exhibitors than a physical event..

Visibility of ALL attendees
Connect with industry professionals
Pre-book meetings & calls
Share promotional content
Host group chat rooms for Q&A’s
Connect “live” with voice or video calls

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