Europe | 19 March | London

CO-LOCATED WITH:
FTT Lending
fid Fraud Crime

A financial services industry secured by

digital identity

Future Identity Finance

19th March 2025 | London, UK

Future Identity Finance will explore how innovation, regulation and customer expectations are changing how we identify ourselves to access financial services.

Join 500+ attendees, representing the retail and corporate banks, insurers, lenders, regulators and tech enablers building an identity ecosystem for the future digital economy.

New for 2025: FID Fraud & FinCrime will go deep into the rapidly evolving landscape of fraud and financial crime prevention to stay ahead of combating criminal activity. Get access with your ticket — Find out more here.

Check out the 2024 show highlights

Key event stats

500+

Attendees across 3 events

60%

Technology buyers

50+

Rockstar speakers

4

Stages of content

Key themes

Customer experience

As financial services organisations strive to deliver seamless digital experiences, ensuring the security of customer data and transactions remains paramount. How can financial institutions strike the delicate balance between innovation and security.

Data protection

In an era of increasing cyber threats and data breaches, building and maintaining customer trust is paramount for financial institutions. Ensuring strong data protection is paramount in fostering trust and loyalty among customers.

Fraud & scams

The increase in volume and sophistication of fraud attacks, from APP to insider threats, is a major concern for financial providers. With regulatory changes now shifting the burden of liability, how can innovation and education help to protect customers?

AI advances

Rapid technological advances have solidified AI’s place on the innovation agenda, with adoption soaring from 17% to 75% in just two years. As misinformation meets genuine risk, how are financial providers facing the threats and embracing the opportunities of this transformative technology?

KYC, KYE, KYB

Knowing the identity of every customer, employee and entity is critical in a heavily regulated sector like financial services. How can innovation in digital identity verification enhance efficiency, productivity, user experience and fraud reduction?

AML and sanctions screening

The digital revolution has transformed the financial industry, presenting both immense opportunities and significant challenges for Anti-Money Laundering (AML) compliance and sanctions regimes, and financial institutions face increasing challenges in ensuring compliance.

Past attendees include

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

Sponsors 2025

3 star sponsors

2 star sponsor

Inverid

Industry partners 2024

Early confirmed speakers

Monica Carlesso
Business Platform Lead - Identity & Authentication
Lloyd's Banking Group
LinkedIn
Stephen Alsace
Global Head Economic Sanctions, Anti-Bribery and Anti-Corruption, VP
RBC
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
Florina Neag
DPO and Data Protection Executive
CIO Council
LinkedIn
Mitul Malde
Head of Correspondent Banking & Onboarding
Ghana International Bank
LinkedIn
Sadeque Ahmed
Product Owner - Onboarding & KYC Solution
J.P. Morgan Chase
LinkedIn
Colin Whitmore
Strategy, Innovation and Design, Financial Crime Compliance 
NatWest
LinkedIn
Kemal Sahin
Chief Compliance Officer & MLRO
Trive Financial Services
LinkedIn
Ryan Caruana
Group Chief Anti Financial Crime Officer & MLRO
Bank of Valletta
LinkedIn
James Monaghan
Co-Founder
MISSION
LinkedIn
Dr. Rasha Kassem
Senior Lecturer & Insider Threats Advisor to CIFAS
Aston University
LinkedIn
Andrew Roberts
Managing Director
Fairway Financial Crime
LinkedIn
Ramit Sharma
VP, Lead Engineer
NatWest
LinkedIn
Rob Haslingden
Head of Impact Assessment and Engagement
CFIT
LinkedIn
Annet Steenbergen
Advisor
EU Digital Wallet Consortium
LinkedIn
Peter Crumpton
Information Security Manager
NFU Mutual
LinkedIn
Bhavin Kapadia
Senior Advisor
Financial Services
LinkedIn

Agenda 2024

2025 agenda coming soon

Content, community & experiences

Look forward to lively conversations, new connections, 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 customers expect fully digital onboarding

70%

of customers abandon digital onboarding if opening an account takes more than 20 minutes

40%

of calls to banks’ support centers are password resets

73%

of UK adults have reported being targeted by scammers

Today

Financial Services is the leading investor in identity

Discover the key to building customer trust.

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 Future Identity Finance 2025. Click on the button below to find out more and how you can get involved.

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