Europe | 13 May | London

CO-LOCATED WITH:
fid Fraud Crime
FTT Lending
FTT Lending
fid Fraud Crime

Navigating the evolving world

of fraud & financial crime prevention

FID Fraud & FinCrime

13th May 2025 | London, UK

Join the conversation with industry leaders in risk, compliance, cybersecurity, AML, KYC, and fraud prevention.

In 2023 alone, fraud accounted for an alarming £1.17 billion in losses. By mid-2024, global AML enforcement actions surged past £197 million, exposing vulnerabilities in banking compliance systems.

As financial crime evolves at an unprecedented pace, it’s critical for institutions to revolutionise their fraud prevention, AML measures, cybersecurity defenses, and KYC strategies to stay resilient and secure.

Discover cutting-edge strategies to stay ahead of emerging threats and protect your business.

Key event stats

Check out the 2024 show highlights

500+

Attendees across 3 events

60%

Technology buyers

50+

Rockstar speakers

4

Stages of content

Key themes

Fraud & scams

Instances of fraud and scams (account takeover, identity theft, APP, etc) are on the rise. How can financial institutions fight the different types of fraud and what are the solutions in a digital world?

Customer due diligence & onboarding

As regulatory pressures intensify and financial crime evolves, effective Customer Due Diligence (CDD) and Know Your Customer (KYC) practices are more critical than ever. Explore the challenges, best practices, and emerging technologies shaping the future of CDD and KYC in the financial industry.

Regulation

Navigate the ever-changing landscape of fraud and financial crime regulation. How can businesses ensure compliance and what are the significant regulatory developments on the horizon?

Transaction monitoring

Transaction monitoring plays a critical role in detecting and preventing financial crime. Discover the best practices and technologies to stay compliant and minimise the risk of illicit activity.

Corruption & insider threats

Businesses cannot be complacent to the threats of bribery and corruption, originating both internally and externally. Uncover the intricacies of this complex issue and the practices and programmes in place to fight back.

Fraud & risk detection technology innovation

Innovations such as artificial intelligence, machine learning, and behavioural analytics are enabling financial institutions to detect and prevent fraud more effectively. But how can those technologies best be integrated into businesses, and what novel tech is on the horizon?

Past attendees include

Financial institutions, technology providers, non-financial brands & policymakers

Sponsors 2024

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Industry partners 2024

Early confirmed speakers

Monica Carlesso
Business Platform Lead - Identity & Authentication
Lloyd's Banking Group
LinkedIn
Paul Munson
Chief Compliance Officer & MLRO, Legal and Compliance
Rippling Payments
LinkedIn
Firas Nadim Habach
Head of Financial Crime Compliance (MLRO)
Revolut Swizerland
LinkedIn
Katarina Helde Cook
Head of Financial Crime Compliance, MLRO
Handelsbanken Wealth & Asset Management
LinkedIn
Mark Terry
Head of New to Bank Onboarding, Client Lifecycle Management
HSBC
LinkedIn
Paola Nunez Ameri
Vice President - Chief Country Compliance Officer
Citi Group
LinkedIn
Malcolm Monkhouse
Head of Financial Crime, Commercial
Shawbrook Bank
LinkedIn
Michael Harlock
Head of Financial Crime
MoneyBox
LinkedIn
Azy Shojaeian
VP Compliance & Risk & MLRO
Pockit
LinkedIn
Vinita Ramtri
Chief of Staff for Financial Crime
UK Challenger Bank
LinkedIn
Mitul Malde
Head of Correspondent Banking & Onboarding
Ghana International Bank
LinkedIn
Sadeque Ahmed
Product Owner - Onboarding & KYC Solution
J.P. Morgan Chase
LinkedIn
Andrew Roberts
Managing Director
Fairway Financial Crime
LinkedIn
Kemal Sahin
Chief Compliance Officer & MLRO
Trive Financial Services
LinkedIn
James Monaghan
Co-Founder
MISSION
LinkedIn
Colin Whitmore
Strategy, Innovation and Design, Financial Crime Compliance 
NatWest
LinkedIn
Dr. Rasha Kassem
Senior Lecturer & Insider Threats Advisor to CIFAS
Aston University
LinkedIn
Ryan Caruana
Group Chief Anti Financial Crime Officer & MLRO
Bank of Valletta
LinkedIn

Agenda 2024

2025 agenda coming soon

Content, community & experiences

Look forward to lively conversations, new connections, and lots of identity and good times

Iconic

London venue

Future Identity Finance will take place at etc.venues 200 Aldersgate, St. Paul’s.

The perfect space to experience our live content sessions and busy exhibition area, right in the heart of London’s Square Mile.

Drinks

reception

Join us on the expo floor for a drinks reception, to finish off a day of inspiring content and smart networking. Discuss and debate what’s been covered on stage throughout the day, do a final sweep of the expo, and connect with anyone you haven’t had a chance to meet yet.

VIP Hosted Meetings Programme

Fast-track access to the industry leaders and technology providers you want to meet with efficiency and ease. Look no further to strengthen existing partnerships and build new connections.

View the benefits, FAQ and apply to join here.

Financial services has a trust issue

68%

of consumers expect fully digital onboarding

40%

of customers abandon account opening during KYC

30%

of calls to banks’ support centres are password resets

73%

of UK adults were targeted by scammers in 2023

Today

Financial Services is the leading investor in identity

Co-located with

One day, unlimited networking and an interconnected community.

The ultimate event for the next generation of lenders, loan providers, fintechs, credit and capital allocators who are powering the future of lending.

FID Fraud & FinCrime will bridge the gap between innovative identity solutions and the critical need for fraud and financial crime prevention.

Sponsorship & exhibition opportunities

Discover the unique sponsorship and exhibition opportunities available at FID Fraud & FinCrime 2025. Click on the button below to find out more and how you can get involved.

Register your interest

Meet the team

Reach out to the Future Identity Finance team with queries on how to get involved with the event through our sponsorship, exhibition, speaking, or media partnership opportunities

Emma Sharp
Senior Conference Producer
Speaking Opportunities
Milana Vlaović
Community Manager
Sponsorship & exhibition enquiries
EmailLinkedIn
Malcolm O'Reilly
Marketing Executive
Marketing & media enquiries
Anna Smart
Senior Client Success Manager
Hosted Meetings & sponsorship delivery
emailLinkedIn