Anti-Financial Crime Summit

Join the discussion with Industry Leaders on Battling Financial Crime 

Emerging from the shadows of the global pandemic, there are many changes to how we live, work, and how businesses operate. Some things, however, remain constant - including the increasing complexity of financial crime, the innovative methodologies used by criminals, and the threat this carries to the global financial sector.

Throughout the Anti-Financial Crime Summit, you will learn about the latest regulations, understand new financial crime typologies and gain insight into the part new technology can play to help manage your risks.

Designed as a meeting point for the entire financial crime community. Over 400 FCC professionals will attend in December, including experts from banks and financial institutions who will join regulatory representatives, academics, technology providers and expert commentators to explore how they can make a tangible difference in the ongoing fight against financial crime.