Increasingly sophisticated techniques by criminals, regulatory pressure and the need for greater efficiencies demand that successful banks of the future adopt an integrated approach to financial crime risk management (FCRM).  The siloed, fragmented approach is costly and does not allow banks to identify patterns as large volumes of customers perform multiple transactions across the enterprise.


Many banks are already on the journey to a more integrated approach through the merger of compliance and financial crime functions and/ or the creation of central intelligence units. 


The challenges of integrating operating models, analytics, data and skill sets are significant but the benefits are starting to be realised.  The integrated approach creates efficiencies and a more intelligent approach to identifying risk.


Until now industry events have mirrored the siloed nature of the industry by focusing on the specific components of financial crime. There are already many events on fraud, ABC, AML/ KYC and Sanctions. The Financial Crime Integration Summit is different. It will bring together the heads of financial crime (and their direct reports from each of the functions) to debate what the future model should be and what practical steps can be taken today towards that goal. It will also look at how financial crime can better integrate with the business and other functions (e.g. market surveillance) and to that extent first and second-line control functions outside of the financial crime will also participate.

What do people say about 1LoD events?

“Congratulations on another excellent conference. Your work is making a really big contribution to the industry”   


Darren Jarvis, Managing Director, Global Head of Business Controls and Supervision, Markets Division, Citigroup

Lead Sponsor

Associate Sponsor

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Super Early-Bird rate for Financial Institutions

£695 + VAT Save £300! Super Early Bird Rate Ends 09 April

Delegate Rate for Financial Institutions

£995 + VAT

Delegate Rate

£1995 + VAT

If you wish to receive information about the marketing opportunities available or for group bookings please contact as there may be special deals available.

Delegate Package Includes

  • Access to all the main speaker sessions

  • Opportunity to actively participate in small break out discussion groups NB you choose which discussions you wish to join prior to the event

  • All breakfast, lunch and refreshment breaks

  • The Intergrated Financial Crime Summit Drinks Reception

  • Opportunity to pose questions directly to speakers (even before the conference!)

  • Opportunity to participate in live industry polls and receive the results after the conference in a post event report

  • Digital content in the period before the event

Intelligence for Risk and Control Professionals

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