Rt Hon Lord David Blunkett
Skip to main content
The 2023 event is over. Have a look at our upcoming New York event.
The Financial Crime Summit - London is a unique opportunity to hear from leading practitioners who are pioneering best practice in tackling economic crime globally.
Plenary sessions will highlight how:
Throughout the day, streamed sessions will drill down into latest thinking and practices for AML, KYC, Fraud, ABC and Sanctions with plentiful opportunity for practitioners to network with their peers at private roundtable discussions.
Financial crime teams are under pressure to increase efficiencies and implement technology and automation to reduce costs. Attend the Financial Crime Summit to hear how global leaders are leveraging technology, data, collaboration and organisational structure for maximum impact.
Highlights from The Financial Crime Summit - London 2022
The Financial Crime Summit - London is a unique opportunity to hear from leading practitioners who are implementing innovative techniques and practices to reduce financial crime threats. The day will connect people around topics of mutual interest and has streams dedicated to AML and KYC, Sanctions, Fraud and ABC.
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
Who Attends:
Financial Crime Function Managing Directors, Directors & Heads of: Financial Crime, Anti-Fraud, Anti-Money Laundering (AML), Anti-Bribery & Corruption (AB&C), Sanctions, Know Your Customer (KYC) Client Due Diligence (CDD), Financial Crime Intelligence, Financial Crime Investigations (Unit), Transaction monitoring, MLRO, SMF17 |
2LoD - Managing Directors, Directors, Head of: Compliance, Compliance Testing / Compliance Monitoring, Risk Technology, Operational Risk, Surveillance / Compliance Surveillance, Market Abuse Surveillance Functions, Legal, Financial Crime Legal, Regulatory Risk |
3LoD - Chief Internal Auditors, Managing Directors, Directors & Heads of Internal Audit, Heads of Financial Crime Internal Audit, Governance and Control Audit, Compliance Audit, Regulatory Audit, Change Audit |
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
Contact Andrew Lennon now for details:
andrew.lennon@1lod.com
+44 (0)7914 215 980
Lead sponsors
Co-Sponsor
Associate Sponsors
\
Exhibitor
Supporting Partner