Past event: Anti-Financial Crime Summit

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.

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

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