AML & FinCrime Tech Forum

About

The AML & FinCrime Tech Forum is a premier event focused on combating financial crime through technological innovation. Scheduled for December 4, 2025, at One America Square Conference Centre in London, it gathers over 400 senior professionals from sectors like compliance, fraud prevention, and financial crime. Attendees will engage in keynote discussions and panel sessions addressing topics such as AI-driven compliance, risk management, and the evolving landscape of financial crime. The forum also features a Demo Stage showcasing cutting-edge solutions in fraud detection and anti-money laundering. With a strong emphasis on networking and collaboration, the event aims to equip industry leaders with the tools and knowledge to navigate the complexities of financial crime prevention in 2025.

Registration fee

The AML & FinCrime Tech Forum 2025 offers several ticket options. Early Bird passes start at £195 + VAT for financial institutions and £485 + VAT for startups. Standard passes are priced at £1,195 + VAT, while “Buy 2–Get 1 Free” bundles are also available across all ticket categories. Each pass includes full access to the exhibition hall, demo stage, networking sessions, and meeting requests.

Aim of the event

  • Present new AML/FinCrime/RegTech solutions.
  • Share regulatory and enforcement updates.
  • Improve detection and operational practices.
  • Enable vendor–buyer meetings and partnerships.
Speakers
Camilla Cowan Head of Public Private Partnerships, National Crime Agency
Dane Pedro Head of UK Compliance & MLRO, Mollie
Fiki Bailey Global Financial Crime Senior Manager, Aviva Investors
Mark Inglis Global Head of Financial Crime Compliance Governance, Worldpay
Matt Tataryn Group Director of Financial Crime Risk and MRLO, Tide
Stephen Alsace Vice President, Global Head of Economic Sanctions, Anti-Bribery and Anti-Corruption, Royal Bank of Canada
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About The Organiser
FinTech Global FinTech Global is a media, events, and intelligence company that focuses on covering trends, research, and insights in the financial technology space. They organize conferences, summits and thought leadership events under brands like FinTech LIVE, bringing together senior executives, innovators, and investors in fintech and insurtech. Their events typically feature keynotes, panels, workshops, and networking to foster partnerships and share best practices in digital finance.
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Location London, UK