THE UK'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

March 18 - 19, 2024|Heathrow Marriott Hotel, London

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Learn How to Embrace Technology in the Fight Against Financial Crime

Innovation is at the heart of the financial sector. Technology allows innovative product offerings, new client interaction and provides a lower barrier to entry for market entrants. Indeed, technology is one of the greatest drivers for growth in this field, and this trend shows no sign of slowing. However, the benefits of innovation are not limited to financial institutions; criminals have also embraced technology and novel financial crime methodologies continue to emerge – meaning the crime-based risks faced across the financial sector are greater than ever.

Join the Anti-Financial Crime Exchange UK for a unique format delivering a mixture of presentations, roundtable and practical discussions, and series of pre-arranged one-to-one meetings.

Across two days, this event will provide attendees expertise on how to maximise the difference which technology can make in their fight against financial crime. It's limited to just 60 senior-level attendees to ensure an intimate, collaborative forum – with passes available on a first-come-first-come basis.

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Speaker Faculty Includes:

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Why Exchange?

IQPC's Exchange Format offers senior leaders the opportunity to learn and network in this invite-only forum, through a carefully curated mix of presentations, meetings and networking.

You will experience inspiring keynote addresses, in-depth case studies, structured networking and interactive discussion groups. Alongside these, the consultative one-to-one business meetings between attendees and solution providers are carefully scheduled throughout the Exchange to meet your specific business needs and strategies.

EXCLUSIVE

The event capacity is limited to 60 VIP attendees to ensure this intimate and interactive experience onsite.

Each attendee is profiled to ensure the correct seniority, ability to contribute to high level discussions and also to identify key priorities.

STRATEGIC

Delivering the best for the best! The Anti-Financial Crime Portfolio prides itself on ensuring that we deliver a wide scope of expert insights from leaders in the industry.

Delve into the key strategies, tools and technologies to continue the fight against financial crime!

COLLABORATIVE

This peer-to-peer environment allows for financial crime and FCC professionals to meet with their peers and industry providers to navigate the challenges and explore key opportunities for 2024.

These meetings with industry providers are for open discussions, with no post-commitment required.

What the FCC community thought of #AFCSummit

"I've never attended sessions like these before, this stands out by how lively you make the audience interaction and the calibre of information that's catered to"

"I would encourage others to join the event, from a networking perspective to meet with others in the industry and also due to the strong level of content - you will definitely learn something new"

"I would definitely recommend others to attend this event, make the most of networking opportunities, breakout sessions and those you are interested in alongside those you may not necessarily have pushed yourself to do it from the start, because there's a really wide variety of speakers, and they're all experts in their fields"

"I've found the event to be very technology focused, it's been beneficial with the calibre of speakers as well and angle these topics have been approached from"

Benefits of Attending

Gain insight into where new technology can make a tangible difference in their fight against financial crime, and understand how to identify and shape the right solutions for their business
Learn how to overcome the challenges around tech adoption, integration, and implementation, with real-life case studies and war stories
Delve into the importance of an anti-financial crime culture at all levels of the business – and learn how to ensure compliance and risk concerns at the heart of business-wide decision making and new product launches