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The Financial Crime Summit Returns to London

The leading conference for senior practitioners working across financial crime functions, ‘The Financial Crime Summit ‘, will be returning to London on November 12, 2026. 

 

This year’s conference will focus on driving ‘Collaboration, Capability, And Confidence In Financial Crime’. By bringing together senior leaders who work in anti-money laundering, know your customer, anti-bribery and corruption, sanctions, and fraud functions across all business divisions within banks and other financial institutions, The Financial Crime Summit London 2026 will be focusing on shaping the future of the industry from all angles. 

 

Join us to learn how to: 

  • Optimise the operating model and determine the roles of all 3 lines of defence
  • Increase efficiencies and reduce costs
  • Actively fight financial crime rather than purely meet technical compliance
  • Leverage technology and automation to maximise efficiencies and cost savings
  • Enhance collaboration, coordination and integration within the organisational structure
  • Develop enhanced intelligence and data sharing strategies
  • Facilitate data sharing across diverse financial crime teams

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