FinCrime Global

Prevention and detection are a key defence against financial crime. Changes in crime trends, new technologies, the economy and wider society also mean the risks relating to financial crime are always changing. FinCrime Global brings together over 30 thought-leaders that are committed to fighting financial crime and lead the way on how we can do this better, more efficiently and effectively.

 

FinCrime Global

 

A Global Livestream Experience

 

Financial Crime is a complex, multi-faceted and ever evolving global issue which has become increasingly sophisticated in nature.

FinCrime Global will return in 2023 for 1 day of expert insight, guidance and debate to help inform financial and banking professionals and senior practitioners working within the financial crime sector.

Bringing together over 30 thought-leaders that are committed to fighting financial crime and lead the way on how we can do this better, more efficiently and effectively.

1

Day

30+

Speakers

13

Sessions

FinCrime Global On Demand Content

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FinCrime Global Previous Speakers

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The Latest FinCrime Global Video Content

Video

Understanding the Economic Crime Bill and what it means for you

By

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”Wide range of speakers and great selection
of topics from across the market giving
a bird’s eye view on what’s happening
in the industry. Very informative,
great platform to network.”
‍
- 2021 Event Attendee

 

Tune in Live and On-Demand

FinCrime Global is presented in the comfort of your home or office. Our audience virtually travel around the world to 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 on financial crime prevention
  • Enable virtual networking without geographical barriers

REGISTER FOR FINCRIME GLOBAL october

fincrime global panel

FinCrime Global group panel

Editorial and Research Driven

FinCrime Global April 2022 fostered engaging and informative conversation on the following topics and more.

  • Transparency Vs. Kleptocracy
  • Systemic Solutions to a Systemic Problem 
  • The Hidden Risks of ‘Tech-Fin’
  • From RegTech to EffectTech
  • Sanctions: Weapon of Choice?  
  • Turbo-Charging the Regulators?

 

 

”An absolute must attend event to be aware of what’s happening globally in financial crimes… the speakers are truly awesome, precise, concise and to the point”

- Research Scholar , G D Goenka University, India

 

 

 

Previous attendees include:

FinCrime previous attendees