Event Signup

Enter the Raffle

Fill in your details below to enter the raffle. Your entry is recorded — no ticket needed. Good luck in the draw!

Raffle Entry

First Name *

Last Name *

Email Address *

Phone Number

Company *

Job Title

LinkedIn Profile

linkedin.com/in/

How did you hear about this event?

What best describes your organization’s biggest priority for AI in FinCrime compliance in 2026? *

Improving alert triage and investigations. Enhancing KYC and customer risk scoring. Strengthening sanctions screening and monitoring. Building AI governance and oversight.

How would you rate your organization’s adoption of AI for financial crime compliance in 2026?

Advanced: AI is embedded in core workflows. Moderate: AI is used in selected processes. Early-stage: AI is under evaluation or pilot. No adoption yet.

Event Raffle

Every entrant goes in the draw.

1st Prize

Duffle Bag

2nd Prize

Champange Glasses

3rd Prize

Pen Set

Major Sporting Events & Exploitation Risk