Join your peers to learn how to fight financial crime 

Financial crime shows no sign of abating, despite the best efforts of regulators, financial institutions and law enforcement around the world, as well as the billions of US$ spent combating it. Criminal groups continue to launder money and fraud is fast becoming the most common - and costly - economic crime risk

Given the potential level of profit available, it’s no surprise that criminality continues to innovate in order to insert this money into the global financial systems – or that financial crime prevention is at the top of the regulatory agenda. Beyond stopping criminal behaviour, the sanctions levied against Russian individuals and entities due to the Ukraine invasion mean war and catastrophic loss of life can be directly impacted by the actions of the risk and compliance groups in financial institutions worldwide.
 
Join over 300 of your peers at the Millennium Knightsbridge in November for the 2023 Anti-Financial Crime Summit, where to understand the latest criminal methodologies, and gain insight how the latest in technology, data and insight can help both you and them combat the risks financial crime poses.

 Explore early pass options here.

Download the 2023 Agenda

The 2022 Showreel!

Catch up on the highlights from the Anti-Financial Crime in December 2022, hearing from some of our 400 attendees on their thoughts from the event and why they chose to attend.

2023 Speaker Faculty

View All past speakers

Key Topics of Discussion

Regulations

Understand the impact of the latest critical regulatory changes, and get an idea of what the future has to offer

Adapt to FRAML 

Learn how an increased in fraud is shifting the landscape to a FRAML environment - and what this means for you

Find out how the industry is using - and sharing - data, and learn how to join these collaborative efforts

Technology

Hear cutting edge technology case studies and identify  where new tech will make a definitive difference for you

Learn More

Hear from two of our 2022 Anti-Financial Crime attendees when we caught up on key discussion topics and takeaways from our flagship summit.

What the Anti-Financial Crime Summit provides to attendees

Explore the latest developments in financial crime

Gain insight from experts across the financial sector on the regulations, new financial crime typologies and industry changes to plan for in the months and years ahead

Cement  relationships within the anti-financial crime community

By attending this event you'll be alongside leading voices in the financial crime sphere. Attendees can share knowledge, expertise and create career-enhancing relationships

Identify the right technology solutions for YOUR organisation

Meet with innovative solution providers and industry advisors, and discover how to implement the latest technology to enhance your existing expertise

Start implementing the latest industry best-practice  

Listen to and discuss with your peers and gain insight on practical, implementable strategies to manage financial crime exposure without de-risking across the business

Learn More

In Partnership With :

Cyber Security Hub

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