The premier gathering of financial crime, AML and sanctions leaders
Over two immersive days, delegates gain practical insights from leading practitioners, explore emerging technologies, benchmark against peers, and discuss the future of AML, sanctions, fraud prevention, KYC, transaction monitoring, investigations, and financial crime governance.
The trusted meeting place for financial crime and sanctions leaders. Learn from peers. Exchange intelligence. Lead with confidence.
The 2026 Financial Crime & Sanctions Risk | Driving measurable outcomes in a post greylist era
This year’s theme is “Driving measurable outcomes in the post-greylist era”. The agenda combines high-level strategic insight with practical, tactical intelligence through interactive simulations and regulator perspectives — equipping delegates with immediately applicable tools to strengthen financial crime and sanctions controls.
Post-greylist effectiveness & Regulatory resilience
Sanctions & Geopolitical Risk
AI-Driven detection, Governance & Agentic systems
Digital assets, Crypto & emerging risks
Fraud-AML convergence & Cyber-enabled threats
Transaction monitoring, screening & False positive reduction
What You'll Experience
- Executive keynotes from industry leaders
- Regulatory and supervisory insights
- Practitioner-led case studies
- Interactive panel discussions
- Technology showcases
- Peer networking sessions
- Curated one-to-one meetings
- Benchmarking discussions
- Actionable implementation strategies
Who will you meet
- Heads of Financial Crime & investigations
- Heads of AML
- Heads of Sanctions
- Heads of Compliance
- Heads of KYC & Customer Due Diligence
- Heads of Transaction Monitoring
- Heads of Fraud Risk & Prevention
- Heads of Financial Crime Operations
- Financial Crime Analytics & AI Leaders
Key portfolios represented
Financial Crime | AML | Sanctions | Compliance | KYC/CDD | Transaction Monitoring | Fraud Risk | Investigations | Financial Intelligence | Analytics & AI | Risk Management | Payments Risk | Digital Assets
