FinCrime Global


A Global Livestream Experience
25-26 January 2022


Register to attend

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

FinCrime Global (formerly FinCrime World Forum) will return on 25-26 January 2022 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.

Bringing together over 70 thought-leaders that are committed to fighting financial crime and lead the way on how we can do this better, more efficiently and effectively.







More Speakers


”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 October 2021 was presented in the comfort of your home or office. Our audience virtually travelled 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
  • Enable virtual networking without geographical barriers

Register For FinCrime Global January 2022

fincrime global panel

FinCrime Global group panel

Editorial and Research Driven

FinCrime Global October 2021 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