The Exchange Experience

More buyers than sellers

Limited vendor participation clears the way for you to reach your objectives effectively and rise above the crowd. The Anti-Financial Crime Exchange doesn’t feel like a typical event or tradeshow because it isn't one. We pride ourselves on that.

Roll out the red carpet

We want you to fully embrace the Anti-Financial Crime Exchange experience by giving you full access to every attendee both in sessions, 1:1 meetings and hours of networking time whilst unwinding in a fabulous location. Make the most of your experience AND the business opportunities.

Targeting made easy

Targeting the right people is made easy at the Anti-Financial Crime Exchange. All attendees go through a rigorous profiling process to ensure they are budget holders, and have active procurement priorities in the next 6-12 months (with budget). You will only have 1:1 meetings with attendees who have active requirements in your offering space.

Past Attendees Include


Chief / Global Head / Director / VP / SVP of:

 Financial Crime | Compliance | Risk | Operations | Client Onboarding | Sanctions | Transactions Monitoring | AML | Fraud | MLRO | DMLRO

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