Headline Sponsors

Risk Theatre

18th & 19th October, ExCel, London

Our flagship event series #RISK is where the whole ‘risk’ community comes together to meet, debate, and learn, to break down silos and improve decision-making.

Technology is at the center of every core business process within modern organisations and #RISK London is a content rich Expo centred around seven key themes.

Taking place as part of the #RISK series the #RISK Theatre will attract senior banking, insurance and financial services risk professionals who need the latest information and focussed solutions on the following:

#RISK Theatre
Are We Winning the Fight Against Financial Crime?
Latest innovations in artificial intelligence
Future Fincrime challenges
Sanctions
Money mules and money laundering
Customer risk assessments
Finding the most effective technologies to fight financial crime
KYC Onboarding in a Hybrid World
Common patterns in identity fraud
What payments may look like in the Metaverse
Dealing with spiralling fraud costs

#RISK Theatre

Are We Winning the Fight Against Financial Crime?

Latest innovations in artificial intelligence

Future Fincrime challenges

Sanctions

Money mules and money laundering

Customer risk assessments

Finding the most effective technologies to fight financial crime

KYC Onboarding in a Hybrid World

Common patterns in identity fraud

What payments may look like in the Metaverse

Dealing with spiralling fraud costs

Innovation Zone

Returning to London’s ExCeL in October 2023 #RISK is adding new curated content zones showcasing innovation and providing sponsors, with a powerful way to boost brand recognition and acquire new customers.

#RISK Due Diligence Innovation Zone

Part of the #RISK Theatre, covering Anti-bribery and corruption, Whistleblowing and ID Theft.

Interested In Exhibiting & Sponsorship?

GET IN TOUCH HERE TODAY!

The #RISK Theatre will deliver high level thought leadership presentations and panel discussions on the increasingly complex risk environment and showcase evolving best practices.

The #RISK Theatre will attract the following:

Directors/Heads of Financial Crime, Fraud Prevention, AML, MLP (Money Laundering Prevention), MLRO, KYC, Sanctions, Screening, Compliance, Fraud Risk, Digital Risk, Global Risk & Finance, Risk Management, Tech Innovation, Group Conduct, Risk, Regulatory Compliance, Cyber Crime, Digital Forensics, Money Laundering Risk Officer, Anti-Corruption, Surveillance, Digital Payments, Blockchain, Crypto, Dispute Resolution, Economic Crimes, AGC (Economic Crimes and Governance), Transaction monitoring, Transaction Risk, CFT compliance (Combating the Financing of Terrorism Compliance), Anti Bribery, Anti Cyber Fraud, Antifraud, BSA (Bank Secrecy Act), CyberSecurity, FIU (financial intelligence unit), CRO’s, CISO’s, COO’s, CTO’s, Heads of Operational Resilience, Heads of Internal Controls, Heads of Assurance, Regulatory Risk Directors, Heads of Enterprise Risk Management.