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Global Livestream & In-Person 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 Focus: Sanctions and FinCrime Focus: 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


 View FinCrime Global

In-Person & Global Livestream Experiences

FinCrime Global

FinCrime Global

FinCrime Global returns on 5th & 6th April 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.

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FinCrime Focus Sanctions hero image

FinCrime Focus: Sanctions

FinCrime Focus: Sanctions is an a global livestream experience taking place on 30th March 2022. at the Riverbank Park Plaza, London. FinCrime Focus: Sanctions focuses on pressing challenges those fighting financial crime are facing including AML, KYC, Fraud & Loss and Sanctions.

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Fraud and Loss Prevention

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.

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  • Paul Munson

    Paul Munson


    Head Of Compliance & MLRO, Solidi Crypto Currency Exchange

  • basil

    Basil (Vassilis) Manoussos


    Manager, The Cyber Academy, School of Computing, Edinburgh Napier University

  • nathan catania

    Nathan Catania


    Partner, XReg Consulting

  • Anjali Menon

    Anjali Menon


    Compliance Consultant, Total Solutions FZE


    Andrew Dalip, Jr.


    Attorney-at-Law & Consultant, Maeson Chambers

  • James Rickett

    James Rickett


    Global Lead - Anti Money Laundering, International Compliance Association

  • joshua ray

    Joshua Ray


    Partner, Rahman Ravelli

  • leigh anne moore

    Leigh-Anne Moore


    Regulatory & Compliance Consultant

  • beata_MG_3937

    Beata Wisnicka


    Programming Director, Association of Certified Financial Crime Specialists - ACFCS

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