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

 combating financial crime  

19th November 2020 | 09:00 - 16:30

Virtual expo showcasing technology combating financial crime - Connect | Discover | Innovate with financial professionals and innovators





Great Day

The Event

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. 

Financial Services organisations are investing heavily in automated tools to combat an array of  threats as they struggle to keep up with an ever changing landscape.

The Financial Crime Expo UK runs the 19th November at the East Wintergarden, Canary Wharf. 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



The event will provide a unique opportunity for exhibitors to showcase the latest products, technologies and services within the Financial Crime Expo, RiskTech sectors.

This is a unique opportunity to present your business to a large quality audience.

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



The virtual event is free to attend for professionals within the financial services crime industry.

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

Financial Crime, AML Consultants
Security Heads
Directors of Regulation Heads of Compliance,
IT Directors Heads of Risk and Governance,
Directors of Policy and Regulation Industry  Compliance Officers Press/ Media Industry Analysts Investors Tech Entreprenuers Heads of Risk Management Consultants


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.

Contact us to enquire about speaking at the Financial Crime Expo 2020 –


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