Get set for the future of compliance, AML, and financial crime prevention

The very best international thought leaders are gathering for two days of practical insight, best practice and debate on the fundamental topics shaping the future of financial crime prevention and regulatory compliance in the UK and Europe.

Join us either in person at The Oval, London or via live stream to top-up your knowledge and leave feeling inspired and invigorated to tackle day-to-day your role.

Topics that will be explored over this exciting two-day event include:

• From TCF to ESG – the ever-expanding importance of social purpose in regulation and compliance

• Managing the interface with Virtual Assets – a traditional firm perspective

• NFTs – conceptual conundrums and compliance considerations

• Embedding Digital KYC – seizing opportunities and overcoming challenges

• Weathering the cyber storm – meeting the growing ransomware challenge

• Trends, predictions, and the evolution of terrorism finance threats

• AMLA – preparing for a new era of oversight

• From COVID pandemic to fraud epidemic

• The use of FATF mutual evaluations in risk assessments

• Plus many more