Tickets

Embark on a distinctive journey

Connect with and hear from the leading experts within the financial crime sector who will be covering the hottest topics within AML, KYC, Fraud, Payments and Cyber. 

This is an event with limited tickets available due to the exclusive and senior nature of the event. It is exclusively available to senior-level executives within FIs on a first-come, first-served basis.

Your ticket includes

  • Latest content from over 45+ world-class senior thought-leaders from leading banks and Fis
  • Financial Crime’s elite and finest under one roof
  • Focused Multi-Event Program. Tailored to provide insights into AML, KYC, Fraud, Payments, FinCrime Technology and Cyber intricacies through separate agendas.
  • Technology Spotlight Presentations. Explore the latest technological advancements and innovative solutions reshaping the industry landscape.
  • Roundtable Discussions. Participate in focused, interactive sessions to delve deeper into specific topics, encouraging open dialogue and idea exchange among peers

Choose your ticket

What your ticket includes

  • 1-day conference pass with lunch / all teas and coffees/ snacks during conference
  • Meet the speaker opportunities
  • Financial Crime’s elite and finest under one roof
  • Latest content from over 45+ world-class senior thought-leaders from leading banks and Fis
  • Valuable 1 on 1 business meetings arranged / Access to event app for maximum networking and searchable attendees
  • Dedicated Transform Finance team on site to support your overall experience
  • Access to the best vendors and solution partners in the financial crime industry

An inspiring venue for a day of content and networking

London, as one of the world’s leading financial centres, is the ideal location to learn from leading figures in the financial services industry committed to tackling financial crime challenges.  

Convene 155 Bishopsgate in the heart of the city is an easily accessible location (directly next door to Liverpool St Station), and the perfect setting to unite financial crime experts for a day of education and collaboration.  

Explore the venue