Main Stage

Exploring the hottest topics in financial crime

Exploring the latest news on financial crime policy and practices, the Main theatre will bring together the full congregation of 200+ attendees for a blend of panel discussions and presentations, learn the latest in compliance, sanctions, ESG, and AFC to give you the tools needed to streamline your FinCrime approach

Bringing together the entire congregation to learn the latest in policy and risk, the main theatre will dive into the latest in the financial crime landscape and what we can expect to see on the horizon. Arm yourself with the tools needed as you learn about the latest in regulation, sanctions, collaboration through thought-provoking discussions and presentations from thought-leaders across the UK.

Tackle challenges in sanctions compliance

Learning how to mitigate the risks associated with shell companies when determining the UBOs to stay compliant with changing regulations. Explore the latest developments on a geo-political level and what these mean for your sanctions programme.

Explore the link between environmental crime and financial crime

Learning how to spot the red flags when looking for suspicious transactions to connect the dots between the environmental crimes and financial crimes. Power up your ESG approach with actionable insights from the top-thought leaders.

Learn the latest in regulation

Stay on top of the changing regulatory landscape by learning the latest in regulatory changes that compliance teams will need to adhere to. Expect to dive into the latest in the Economic Crime & Corporate Transparency Act, AI Frameworks and more.

Exploring the hottest topics in financial crime

Tackle challenges in sanctions compliance

Explore the link between environmental crime and financial crime

Learn the latest in regulation

Explore the other theatres

AML & KYC theatre

Fraud & Cyber theatre

Payments theatre