Shape the future of fraud and AML monitoring
Exclusive focus group lunch and Old Bailey tour
Thursday 5 February 2026 | 10:30am to 2:00pm | The Old Bailey, London EC4M 7EH
Join the conversation that matters
We’re bringing together senior financial crime leaders from financial services firms for an exclusive focus group lunch with Cifas. We’re here to listen, learn, and collaborate on the future of fraud and AML monitoring.
What we’ll explore together
Bringing fraud and AML closer together
Fraud prevention and AML compliance have traditionally operated as separate functions. Together with Cifas, we’re exploring how bringing these disciplines together can create stronger protection for customers and more effective detection of financial crime.
Your insights, alongside Cifas expertise, will shape how ThirdEye integrates Cifas data with AML monitoring, helping to build a unified approach that serves your financial crime teams, strengthens your AML and fraud controls, and protects your customers.
Learning from peers
Connect with other financial crime professionals who understand your world. Exchange ideas, share challenges, and build relationships that extend beyond this event.
Plus: An exclusive tour of the Old Bailey
After lunch, we’ll tour one of the most famous criminal courts in the world, a fitting venue for those dedicated to fighting financial crime.
This is a rare opportunity to go inside the historic courthouse and see where justice has been served for over a century.
Who should attend
This event is for senior financial crime professionals at financial institutions. We’ve limited attendance to 14 people to ensure meaningful discussion and genuine collaboration.
What to expect
10:30am Arrival and refreshments
11:00am Focus group discussion on Cifas integration and the future of fraud monitoring
12:00pm Working lunch
1:00pm Depart for tour of the Old Bailey
Why we’re doing this
At ThirdEye, we believe the best solutions emerge from real conversations with the professionals on the front line of financial crime prevention. Your expertise and challenges directly inform our innovation, helping us build tools that truly serve the mission of fighting financial crime.
Register below
