关于 FID Fraud and FinCrime
FID Fraud & FinCrime – Spring Europe 2026 is a focused one-day conference taking place on 18 March 2026 in London, United Kingdom, dedicated to examining the evolving challenges of fraud prevention, financial crime, compliance, and digital identity in the financial services ecosystem. The event brings together risk leaders, compliance professionals, cybersecurity experts, and technology innovators from banking, fintech, and related sectors to share practical insights and strategies that address today’s most pressing threats.
Throughout the day, the program features expert-led sessions, panel discussions, and real-world case studies covering topics such as identity fraud trends, AML and transaction monitoring, customer due diligence (CDD), enhanced sanctions screening, AI-enabled scams, deepfakes, and emerging fraud tools. With more than 120 speakers and over 600 expected senior attendees, the forum facilitates a deep exchange of knowledge on the technologies, regulatory expectations, and best practices that are reshaping how organisations detect, prevent, and respond to financial crime.
Held at etc.venues by Convene, County Hall in central London, FID Fraud & FinCrime is co-located with complementary events like FTT Lending and Future Identity Finance, creating a broader ecosystem for discussion and networking around identity, risk, compliance, and financial innovation. Attendees benefit from structured networking, an exhibition floor, and opportunities to connect with peers and solution providers focused on strengthening fraud and financial crime defences.
