Financial Crime Expo -

Financial Crime Expo -

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Date and time



43 Bank St

Canary Wharf


E14 5NX

United Kingdom

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Virtual expo showcasing technology combating financial crime - Connect | Discover | Innovate with financial professionals and innovators

About this event


Financial Crime, it goes without saying, is a critical issue for all financial services institutions. The cost to these businesses projected for 2022 is reported to surge passed the $1.5 trillion mark globally.  

Financial Services organisations are investing heavily in automated tools to combat an array of  threats as they struggle to keep up with an ever changing landscape. The Financial Crime Expo UK runs the 14th April at the East Wintergardens, Canary Wharf. The event will bring together industry leaders and technology pioneers  from across the field providing a platform to connect, share knowledge and learn about the latest technologies in financial crime prevention. Topics will cover: AML, KYC, Due Diligince, AI, Security, Identity Management, Risk Intelligence plus many more. 

A great opportunity to showcase your lasted products and services. There are limited opportunities to present and exhibit.

Should you require further information to feature your business, please contact: 

David ReeksEmail: +44 (0) 1283 337291

Attendees include, but not limited to:

Heads of Financial Crime Compliance 

Financial Crime

AML Consultants 

Security Heads

Directors of Regulation Heads of Compliance

IT Directors Heads of Risk and Governance

Directors of Policy and Regulation Industry

Compliance Officers

Press Media Industry

Analysts Investors

Tech Entreprenuers

Heads of Risk Management


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