Welcome to the Anti-Financial Crime Summit

8-9 November 2023 | Millennium Gloucester Hotel London Kensington

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Anti Financial Crime Media Partners & Associations

Media Partners

Fraud is rampant – costing businesses, on average, 5% of turnover each year, according to ACFE, and now accounts for 40% of all reported crime in England & Wales. Combating fraud, and bribery and corruption, calls for understanding of the threatscape(s) and varied skills in prevention, detection and investigation. Fraud... Read More

Growth Builders

Website: growthbuilders.io

GrowthBuilders is an innovation consultancy that designs and delivers value-generating innovation initiatives. Trusted by PwC, BDO, Lloyds Bank and more, GrowthBuilders has delivered over 60 innovation programmes with 600+ scale-ups, generating 600 commercial pilots. GrowthBuilders are currently delivering the 8th FinTech Edition Programme, focused on FinCrime, in partnership with FinTech... Read More

Money Laundering Bulletin

Website: www.moneylaunderingbulletin.com

If you’re on the frontline fighting illicit finance, you need to keep up with the latest laundering methods and trends as well as surrounding law, regulation and enforcement activity. Money Laundering Bulletin has the same goal: practitioner-focused, it delivers high-calibre analysis, insight and comment to AML/CFT professionals. Read More

The Association of Governance Risk & Compliance

Website: www.agrc.org

AGRC is a global, non-profit, professional accreditation & certification organisation, as well as a networking platform, that was founded in 2020 and started its operations a year later. We facilitate the exchange of knowledge and sharing of experiences among governance, risk, and compliance (GRC) professionals. We support our community of... Read More

The FinTech Times

Website: www.thefintechtimes.com

Established in 2016, The Fintech Times is a global multimedia news outlet centred around their print newspaper and website. Chronicling the latest developments in cutting-edge financial technologies, they have been building that voice over the years together with the main players in finance, international thought leaders and global Fintech firms.... Read More

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