6th Annual FinCrime Leaders Summit UK
- FinScan

- 1 hour ago
- 1 min read

CONFERENCE
10 March 2026 I London, UK
Convene 155 Bishopsgate
Join the FinScan team at Transform Finance’s 6th Annual FinCrime Leaders Summit. Attendees will discuss AML, KYC, financial crime risk, compliance and fraud challenges faced by the finance sector in the UK. Plus, highlight the opportunities and best practice methods banks and other financial institutions must take to minimise risk, prevent criminal activity, remain compliant and accelerate the digital agenda.
This event also provides CPD points if you attend six consecutive hours of content/attendance.
Be sure to stop by our booth to discuss your AML compliance needs with our team. There’s a reason financial institutions and FinTechs rely on FinScan.
Best RegTech Solution in the 2025 Finovate Awards.






