Attendees
Make meaningful connections with industry peers
Join the 200+ senior decision-makers at the UK's largest conference solely dedicated to AML & ABC
Who will you meet?
Job Titles Attended in 2023:
DMLRO
MLRO
Head of Financial Crime Compliance
Head of Legal
Chief Risk Officer
CFO Compliance Officer
Senior Director EMEA Payment Operations
Legal Director
Senior Legal Counsel
Head AML
Head of Transaction Monitoring
Ethics & Compliance Counsel
Group Head of Compliance
Group Head of Anti-Money Laundering
Head Financial Crime Compliance & MLRO
Head of International Compliance
Chief Compliance Officer & MLRO
Head of Trade Finance Operations
Executive Director ABC
Head of Economic Crime Risk Management
Head of Client Onboarding
Audit Director
CCO
Managing Director
Companies Attended in 2023:
HSBC
BNP Paribas
Citi Bank
Wells Fargo
Santander
Barclays
Standard Chartered
ING Bank NV
NatWest
J Rothschild Capital Management
The Walt Disney Company
Morgan Stanley
Vodafone
MUFG
Danske Bank
The Bank of New York Mellon
Swedbank
Handelsbanken
Hyundai Capital
BNP Paribas
SAP
Jones Lang LaSalle
Three UK
Dell Technologies