The financial crime conference at Celtic Manor events delivers a sharp, premium, high-energy look at the forces reshaping financial crime. It brings together the newest AI in financial compliance threats and the most significant regulatory changes impacting the industry. Throughout the programme, leaders and innovators unpack how automation, deepfakes, synthetic identities, and tightening crypto rules are transforming criminal behaviour. At the same time, PSD3, AMLA6, ECCTA identity verification, and global transparency reforms raise the bar for compliance. With fast-paced insights on sanctions, KYC/KYB challenges, and the skills and leadership needed for the next generation of fincrime teams, this event equips organisations with the clarity, confidence, and competitive edge to stay ahead in a rapidly shifting landscape.
