The Financial Crime Summit in London is the premier one-day event dedicated to first line of defense (1LoD) professionals in the banking and financial services industry. Attendees will gain insight into the latest developments in anti-money laundering (AML), sanctions, KYC, fraud prevention, and regulatory enforcement.

eClerx is attending The Financial Crime Summit – London 2025 to engage with senior leaders and industry experts shaping the future of financial crime risk management. The event offers a unique platform to benchmark strategies, share insights, and explore the technologies redefining compliance.

Here’s what you can expect at the event:

• Regulatory Outlook: Hear from global regulators and enforcement leaders on key updates and expectations.
• Risk & Resilience: Explore how firms are addressing emerging threats, including sanctions evasion and synthetic fraud.
• Technology Innovation: Discover how data-driven platforms and AI are transforming first line financial crime detection.
• 1LOD Best Practices: Learn how top institutions are enhancing ownership, accountability, and governance in financial crime controls.
• Peer Benchmarking: Network with senior financial crime, fraud, and compliance leaders from across the global BFSI sector.

Our team is hosting a VIP roundtable, “Elevating Client Experience in KYC with GenAI: Being Compliant and Client-Centric” where we will discuss key topics across:

• Streamlining Initial Client Onboarding & Data Collection with GenAI
• Role of GenAI in Enhancing Periodic KYC Refresh and Remediation Outreach
• Improving Client Interaction Channels and Self-Service for KYC
• Ensuring Compliance, Data Security, and Ethical AI Use in KYC Outreach

Join us on September 11 in London and meet the eClerx team to discover how our solutions can strengthen your financial crime program and help you stay ahead of regulatory expectations.

Attending from eClerx

Gareth Mann

EMEA Commercial Lead

eClerx

Jonathan Weiner

Head of Financial Crime Compliance Practice

Shane Thomas

Shane Thomas

Client Partner & Solutions eClerx