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.