FinCrime London

 

 

16 November 2021

 

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About this event

FinCrime London is an in-person forum taking place on the 16 November 2021 at the Riverbank Park Plaza, London.

The forum will address the state of the nations fight against financial crime, tackling how the UK can become better, more efficient and effective at fighting financial crime.

The event will bring together leading subject matter experts for a one-day deep-dive into prominent issues facing those fighting financial crime, and provide the latest advice, guidance and insight.

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“Forget binging on Netflix; I spent two days glued to my laptop,
furiously scribbling notes as the speakers delved into the
reality of the FinCrime world, and laid out their hopes for the
future. Insightful, inspiring, and informative.
My alarm is set for the next one!”

FinCrime London Stats

Why attend?

Attending FinCrime London will ensure you are up to speed with the very latest industry insight, knowledge, analysis and technologies supporting your role.

Benefits of attending: 

• Access a curated agenda, deep-diving into the challenges and issues facing organisations fighting financial crime

• Get up to speed on trends, technologies and topics that impact your business

• Have your questions answered by leading experts from within your sector

• Discover fresh perspectives and understanding of how you can build competitive edge

• Hear the views, insight and analysis of subject-matter experts, thought leaders and activists

• Improve your awareness of the regulatory and compliance landscape

• Network with your peers throughout the Forum and at the exclusive drinks reception available to all attendees

And much more…

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More FinCrime Speakers

What will be covered?

FinCrime London will explore topics including:

Black Hex

Recent money laundering cases in courts and tribunals

purple hex

Client onboarding and identification in a digital age

pink hex

When, why and how to submit good quality SARs

dark blue hex

Financial crime landscape post-Brexit and post-Covid: what to look out for

dark blue hex

Insight into sanctions compliance and fraud

Deep blue hex

How to comply with key money laundering regulations

 

“One of the most interesting events in the sector.
It gives the possibility to hear from the most
important experts and to network
with other professionals.”

 

 

Previous attendees include:

fraud loss prevention previous attendees