FFECON27

FFECON is back for 2027. It’s the flagship conference of FINTRAIL, a Cosegic company, and the FinTech FinCrime Exchange (FFE), and it’s built with and for the people on the front line of fighting financial crime.

For one day, 500+ compliance leaders, MLROs, fraud and sanctions specialists, regulators and law enforcement come together to share what is actually working, what isn’t, and what’s coming next. Expect candid conversations, real-world case studies and a programme designed by practitioners, not marketers.

What’s on the agenda

This year’s programme takes on the questions the industry keeps circling back to, including:

• Crypto and blockchain: the good, the bad and the ugly, from blockchain analytics to DeFi, mixers and the UK’s new regime
• Data sharing: moving past “we should share more” to the real blockers and how to get around them
• High-street money laundering: what it means for banks, payment firms and merchant acquirers
• Data and AI: why agentic AI is only as good as the data you feed it
• Governance and accountability: what good looks like beyond the MLRO, from NEDs to Accountable Executives
• Blue-sky thinking: if the UK remains a centre for economic crime despite the investment, what should we do differently?
  
• Full agenda and speakers will be announced in the run-up to the event.

Event venue & nearby stays

Convene 155 Bishopsgate Liverpool Street, 155 Bishopsgate, London, United Kingdom

Concerts, fests, parties, meetups — all the happenings, one place.

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