Financial and economic crime is an ever-growing threat to our way of life. The profits of crime have reached an estimated US$2trillion and financial gain is at the heart of the some of the most pernicious criminal activity. Against this backdrop, on 6th – 7th Dec 2022, IQPC ran the inaugural Anti-Financial Crime Summit in London, to help the financial sector identify and mitigate the risks they face and bring the anti-financial crime leadership together in one place.

This event is the first in a portfolio of summits, exchanges and online events designed to help the financial sector navigate an increasingly tricky environment. The summit focused on 2 key areas: understanding the current level of financial crime risk faced by the financial sector and identifying implementable strategies and to manage these risks.