Welcome to the Anti-Financial Crime Summit

Financial crime shows no sign of abating, despite the best efforts of regulators, financial institutions and law enforcement around the world, as well as the billions of US$ spent combating it. Criminal groups continue to launder money and fraud is fast becoming the most common - and costly - economic crime risk

Given the potential level of profit available, it’s no surprise that criminality continues to innovate in order to insert this money into the global financial systems – or that financial crime prevention is at the top of the regulatory agenda. Beyond stopping criminal behaviour, the sanctions levied against Russian individuals and entities due to the Ukraine invasion mean war and catastrophic loss of life can be directly impacted by the actions of the risk and compliance groups in financial institutions worldwide.
 
Join over 300 of your peers at the Millennium Knightsbridge in November for the 2023 Anti-Financial Crime Summit, where to understand the latest criminal methodologies, and gain insight how the latest in technology, data and insight can help both you and them combat the risks financial crime poses.

 Explore early pass options here.