FID Fraud and FinCrime

Attend the FID Fraud & FinCrime, scheduled on 18th March 2026, in London, UK. This event is uniting over 600 leaders in danger, compliance, cybersecurity, virtual identification, AML, KYC, EDD, and fraud prevention to combat rising threats like identification fraud (59% of UK instances), AI-pushed scams (80% of hobby), deepfakes, and artificial profiles amid regulatory shifts. Key themes address state-of-the-art fraud assaults and liability burdens, AML demanding situations in digital banking, AI/ML/behavioural analytics integration, liveness exams for onboarding, more suitable CDD/KYC practices, and navigating regulations like the Failure to Prevent Fraud Offence. The event offers content stages, an exhibition area, a drinks reception, VIP hosted meetings, and co-location with FTT Lending and Future Identity Finance for broader networking among financial institutions, tech providers, and policymakers.

Organized By

TraiCon India is an international provider of Event management, hosting B2B events, and training. They help different industries reach the right audience and scale opportunities.

Event Highlights

• 600+ attendees across 3 events
• 60% technology buyers
• 120+ rockstar speakers
• 4 stages of content

Key Themes

• Fraud and scams
• Technology innovation
• Customer due diligence
• AML and transaction monitoring
• AI-powered impersonation and synthetic ID
• Regulatory compliance

Speakers

• Bertram Storr-Paulsen - Head of KYC services
• Steve Payne - Group head of financial crime and MLRO
• Katarina Helde-Cook - MLRO, Head of financial crime compliance
• Mark Taylor - Head of financial crime compliance
• Lee Norminoton - Head of fraud policy and industry engagement

What To Expect? 

• Explore the iconic London venue.
• Expo floor for a drinks reception
• VIP hosted meetings programme

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A must-attend event to strengthen your fraud and financial crime strategy.