1LoD - Financial Crime Leader's Network
Our Upcoming Financial Crime Leaders’ Network
Financial Crime Leaders’ Network - Dubai 11 December
Financial Crime Leaders’ Network - London 05 February
Financial Crime Leaders’ Network - New York 11 March
Financial Crime Leaders’ Network - Hong Kong 24 March
Financial Crime Leaders’ Network - Singapore 26 March
Financial Crime Leaders’ Network - Dubai 07 May
Financial Crime Leaders’ Network - New York 11 June
Financial Crime Leaders’ Network - London 25 June
Financial crime is an ever-present threat for banks of all sizes. The value of what criminals seize is only part of the cost.
There are also penalties, civil judgments, and the cost of litigation and conducting investigations. Bribery, fraud, and cybercrime are increasingly sophisticated. Regulatory agencies are demanding more accountability. The Financial Crime Leaders’ Network brings together the world’s most senior anti-financial crime professionals at the forefront of developing best-in-class practices to discuss practical solutions.
What is it?
- The Financial Crime Leaders’ Network (FCLN) is a private, invitation-only series of meetings for (10-20) senior decision-makers to discuss the most pressing financial crime challenges
- The FCLN is underpinned by a group of Founding Members who are senior Managing Directors running financial crime at the world’s leading banks, either at a regional or global level. The Founding Members are committed to attend the meetings in their region and work with 1LoD to set the agenda. Note, other Managing Directors and financial crime leaders attend the meetings too as guests
Who is it for?
- Global and regional heads of financial crime, sanctions, KYC, AML, fraud and ABC
- Managing Director or head of function level only
Very informative and relevant discussions the real issues facing surveillance teams.
Paul Denton, EMEA Head of Compliance Surveillance, BNY Mellon
Expert audience and insightful discussion at a practical level.
Brad Elstub, Executive Director, Global Markets Compliance, Goldman Sachs
1LoD's roundtables consistently provide opportunities to share practical information to address compliance challenges for experienced practitioners.
Jim Stubbs, Global Head AML Programs, State Street
What is the FCLN's objectives?
- To provide an opportunity for senior financial crime leaders to collaborate through sharing best practice
- To aid identification of efficiencies and better management of risk within the function
- To network with senior peers across financial crime risk functions
- To explore benchmarks and whether there are specific activities where banks can collaborate to address common challenges
- To provide a platform from which practitioners can hear about and understand the latest advances in technology
- To provide a safe, off the record environment for banks to speak freely between themselves
In what format is it delivered and when?
- The FCLN is held in-person, quarterly, in London and in New York
- One of the regular meetings in each region will be part of The Financial Crime Summit in-person conference
- Held under Chatham House Rule, creating a safe environment for a free discussion
- No press are in attendance