FID Fraud & FinCrime is a one-day conference addressing fraud prevention, financial crime, AML, KYC, transaction monitoring, AI innovations, synthetic identities, and regulatory compliance in financial services. Features panels on digital wallets, generative AI, crypto/DeFi risks, sanctions screening, and more. Attracts 600+ attendees from financial institutions, tech providers, and policymakers. Includes networking, drinks reception, and more.