By PAUL O’DONOGHUE, Senior Correspondent
REGISTRATIONS are set to close for ‘International Anti-Financial Crime Summit’ (IAFCS) 2026, with the event almost completely sold out.
Fewer than 16 tickets are left for the conference on October 7, which will be one of the biggest AFC events of the year.
The remaining tickets are available [HERE].
The conference, held at the Hilton Tower Bridge in London, will bring together leaders from across financial services, regulation, law enforcement and technology to tackle the biggest challenges in financial crime compliance.
The summit will feature hundreds of C-Suite and decision-maker attendees, including senior leaders from the likes of Citi, Deutsche, Monzo, the FCA and the FATF.
IAFCS 2026 lineup
Confirmed speaker include:
- Gadi Mazor, Chief Executive Officer at BioCatch. Gadi is one of the leading voices on fraud globally. Just last month Visa announced an agreement to acquire BioCatch for $2.4 billion.
- Giles Thomson, President, FATF delivers a Keynote Opening Address and later joins AML Intelligence Senior Correspondent Paul O’Donoghue for a fireside chat to discuss his priorities, particularly fighting global fraud.
- Hennie Verbeek-Kusters from the AMLA Executive Board will update delegates on developments in fighting financial crime in the EU, expectations of industry and will answer questions in a live discussion with our EU Correspondent based in Frankfurt, Carlo Boffa
- Hear from Beth Harris, Head of Financial Crime, FCA on priorities at the authority and what they are seeing in trends across industry.
- This year we have an exclusive panel of regulators, including leaders from Banca d’Italia, Banque de France, Central Bank of Ireland and Saudi Central Bank (SAMA). Hear firsthand what is top of their minds.
- The day kicks off with the ‘Women in FinCrime Breakfast’ – a great way for women leaders in this sector to network and share their experiences. Hear from top leaders in a collegial format.
- We’ll be discussing AI, data sharing, AML in football, PPPs and human trafficking with the top experts in supervision and industry
- The top banks and fintechs in the UK and EU are all represented.
More details are available [HERE].
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