FinCrime World Forum 2021

Bringing together the people and companies defining financial crime compliance. 

Join our next virtual forum on 23 - 24 March 2021.

Pre Register For 2021  | Sponsorship Opportunities

FinCrime World Forum 2021

FinCrime World Forum 2021: A Global Live Stream Experience

2021-01-25T18:27:00+00:00By

FinCrime World Forum brings together the people and companies defining financial crime compliance. Join our next virtual forum on 23 - 24 March 2021

sponsor

Sponsorship

Our digital events bring together 1000s of leading senior decision makers from around the globe every quarter. Get in touch today to find out how we can help your organisation. 

FIND OUT MORE

fast registration

Fast-reg

Our digital experiences provide attendees with latest content, advice and guidance on pressing topics and challenges. Use our fast-registration to access exclusive content from subject matter experts.

SAVE YOUR SEAT

speaker

Speakers

We are always looking for new speakers, subject matter experts and industry leaders to partake in inspiring debates and discussions. Get in touch with our conference producers today!

GET IN TOUCH

Tune in Live and On-Demand

FinCrime panel discussion

FinCrime World Forum 2021 will be presented in the comfort of your home or office. Virtually travel around the world and hear exclusive content from financial crime leaders in the UK, EU, US and APAC.

  • Deliver inspiring keynote speakers
  • Explore new technologies and platforms
  • Discuss the latest industry news and developments
  • Enable virtual networking without geographical barriers

 

Have you registered your interest for FinCrime World Forum 2021?

A global live stream experiecne featuring subject matter experts and thought leaders in the Financial Crime Sector.

Pre-Register For 2021

✕ Close message

FinCrime World Forum was a successful and enjoyable event. In these COVID times it gave the opportunity for professionals to meet and discuss topical issues, share ideas and concerns. It helps keep up with peers, competitors, challenges and trends.

2020 Event Attendee

 

 

 

Editorial and Research Driven

Fincrime live panel discussion

FinCrime World Forum will foster engaging and informative conversation on the following topics and more.

  • FinCrime after Brexit
  • Regulatory Focus
  • Resilient Risk Management
  • The Regulatory Unknown
  • Future Cyber Security Threats
  • RegTech Deep Dive
  • FinCrime Team of the Future
  • After the US Election

 

Latest FinCrime World Forum On-Demand Sessions

FinCrime World Forum 2021

Video

FinCrime World Forum 2021: A Global Live Stream Experience

2021-01-25T18:27:00+00:00By

FinCrime World Forum brings together the people and companies defining financial crime compliance. Join our next virtual forum on 23 - 24 March 2021

FinCrime World Forum 2020

Video

Seven things we learnt from the FinCrime World Forum

2020-12-04T13:41:00+00:00By

A round-up of the key talking points and takeaways from this week’s global live stream experience.

FinCrime WF 2

Video

Regulatory Focus

2020-12-01T16:03:00+00:00By

Regulatory Focus with Michelle Crotty, Chief Capavility Officer at Serious Fraud Office

FinCrime WF 2

Video

Sharing Experience Across Industries

2020-12-01T15:44:00+00:00By

A panel of speakers present and then discuss both the specific issues related to their three different sectors – fintech; investment management and cryptocurrency - and also those challenges they have in common.

FinCrime WF 2

Video

After the US Election

2020-12-01T15:36:00+00:00By

The result of the presidential election will have a huge effect on the international approach to targeting and tackling financial crime over the coming years. 

FinCrime WF 2

Video

The FinCrime Team of the Future

2020-12-01T15:27:00+00:00By

Compliance today is not a 9 – 5 job. FinCrime teams can no longer simply get away with knowing what the regulations are and following what’s required of them. 

FinCrime WF 2

Video

Fighting Financial Crime in a Changed World

2020-12-01T14:21:00+00:00By

UK Finance reports that “economic crime costs the UK nearly £7 billion a year” with this figure expected to rise as fraudsters continue to use the coronavirus pandemic as an opportunity to exploit both businesses and consumers alike, with sophisticated COVID-19 and lockdown themed scams.

FinCrime WF 2

Video

FinCrime Futures- The EU and Brexit

2020-12-01T14:15:00+00:00By

The uncertainty surrounding the implications of Brexit and the future relationship between EU and UK is writ large in the field of financial crime compliance this year.

FinCrime WF 2

Video

A Conversation with Payson Johnston and Anton Zdziebczok

2020-12-01T13:02:00+00:00By

We talk to Payson Johnston, CEO & co-founder of Crowdz, a FinTech company based in Silicon Valley, focused on revolutionising invoice financing for SMEs and helping businesses get paid faster.

FinCrime WF 2

Video

A Step into The Regulatory Unknown

2020-12-01T10:37:00+00:00By

Almost two decades on from the al Qaeda terrorist attacks (9/11) the Financial War on Terrorism continues to gather pace following the introduction of a series of international counter-terrorism financing legislative provisions