FinCrime World Forum 2021

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Financial Crime is a complex, multi-faceted and ever evolving global issue which has become increasingly sophisticated in nature. Its impact however is rarely over-rated.

FinCrime World Forum returns on 23rd - 24th March 2021 for 2 days of expert insight, guidance and debate to help inform senior practitioners in financial crime, financial, and banking professionals. 

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This conference series will:

  • Deliver first-hand insights from industry thought-leaders and visionaries
  • Present mechanisms and controls in prevention and detection
  • Remind us of the human consequences of Global Financial Crime
  • Promote and debate the sharing of public and private information
  • Stay ahead of increasingly diverse and Global Regulation
  • Enable global networking opportunities

Fincrime live panel discussion

FinCrime panel discussion

Editorial and Research Driven

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

Virtually travel around the world and hear exclusive content from financial crime leaders in the UK, EU, US and APAC.

  • Global Regulatory Challenges 
  • FinCrime and Brexit
  • The future of crypto and stable coin
  • Information Transparency
  • Blockchain compliance deep dive
  • Compliance in a crisis 
  • Going beyond AI and Machine Learning

VIEW AGENDA

 

Hear from Leaders Around the Globe Including:

 

robert wainwright

Sir Rob Wainwright

Rebecca Lee Photo

Rebecca Lee

oliver bullough

Oliver Bullough

Sujata Dasgupta

Sujata Dasgupta

Malcolm Wright Headshot

Malcolm Wright

natasha vernier

Natasha Vernier

andrew wallis

Andrew Wallis OBE

dr janet bastiman colour

Dr Janet Bastiman

staff-chris_hadnagy

Chris Hadnagy

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