In-person & Global Livestream Experiences
About FinCrime
Financial Crime is a complex, multi-faceted and ever evolving global issue which has become increasingly sophisticated in nature.
Our FinCrime portfolio of livestream and in-person experiences gather professionals and senior practitioners working within the financial crime sector for expert insight, guidance, and debate.
FinCrime Global so far has welcomed over 10,000 attendees to its livestream experiences from a wide range of local and multinational organisations.
FinCrime Global has been providing a vital stage for industry practitioners to meet, debate and learn through periods of significant regulatory change.
Bringing together government departments, financial crime commissioners, law firms, consultancies, technology providers and all other specialists to participate in FinCrime Global, FinCrime London, FinCrime World Forum and Fraud & Loss Prevention content and provide deep-dive sessions offering unparalleled access to the latest thinking and best practice.
”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.”
- Previous Event Attendee
In-Person & Global Livestream Experiences
FinCrime Global
FinCrime Global (formerly FinCrime World Forum) returns on 27 & 28 October 2021 for 2 days of expert insight, guidance and debate to help inform financial and banking professionals and senior practitioners working within the financial crime sector.
FinCrime London
FinCrime London is an in-person forum taking place on the 16 November 2021 at the Riverbank Park Plaza, London. The forum will address the state of the nations fight against financial crime, tackling how the UK can become better, more efficient and effective at fighting financial crime.
Fraud & Loss Prevention
Fraud & Loss Prevention, brought to you by GRC World Forums is a one-day livestream experience bringing together thought leaders, experts and senior industry leaders to debate the latest issues surrounding fraud & loss prevention.
Gary Brown
Director & Data Protection Officer, Venturezen
Deepak Jagpal
Royal National Orthopaedic Hospital (RNOH) NHS Trust
Mark McMurtie
Director, Payments Consultancy
Anna Bradshaw
Partner, Peters & Peters Solicitors LLP
Gayatri Viswanath
Head of Financial Crime and CDD Learning, Standard Chartered Bank
Mark Cheeseman
Deputy Director, Public Sector Fraud, Cabinet Office
Joanna Jenkins
Global Compliance Director - Growth Team, Railsbank
Mary-Jo de Leeuw
VP, Women in Cyber Security Foundation
Paul Simmonds
CEO, The Global Identity Foundation
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