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As financial crime increases in sophistication, measures to tackle criminal activity must keep pace. The Financial Crime Summit - London is where top practitioners from the world’s leading banks and other financial institutions, and across all business divisions, meet regulators, consultants and solution-providers to discuss the future of combatting financial crime.
Plenary sessions will highlight how:
Throughout the day, there will be breakout streams drilling down into the latest thinking and practices for Anti-Money laundering (AML) and Know Your Customer (KYC), Emerging Threats and Technology, Sanctions, and Fraud Risk, with plentiful opportunity for practitioners to network with their peers at private roundtable discussions.
Keynote Interview With
The Rt Hon Suella Braverman KC MP, Former Secretary of State for the Home Department
This keynote interview will focus on the critical impact of the Economic Crime and Corporate Transparency Act, progress on the Fraud Strategy, and the work of the Serious Fraud Office and National Crime Agency in combatting financial crime.
Our 2024 Speakers Include...
→ Managing Directors, Directors & Heads of: Anti-Financial Crime / Anti-Fraud / Anti-Money Laundering (AML) / Anti-Bribery & Corruption (AB&C)/ Sanctions / Know Your Customer (KYC) / Client & Enhanced Due Diligence (CDD / EDD) / Financial Crime Intelligence / Financial Crime Investigations (Unit) / Transaction monitoring / MLRO / SMF17 / Financial Crime Risk Management / Financial Crime Compliance (FCC) / Financial Crime Operations / Economic Crime / Sanctions Audit / Financial Crime Audit / Fraud Risk / Heads of Bank Secrecy Act (BSA) / 1st line COOs and Heads of Financial Crime within the 1st line |
Highlights from The Financial Crime Summit - London 2023 |
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
This is a one-day event
1LoD events are run under Chatham House Rule and are off the record. Any quotes from speakers or delegates cannot be linked back to an individual
To encourage discussion, events are closed to the press
When & Where
etc. venues, 155 Bishopsgate, Floor 2
London EC2M 3YD
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Lead Sponsors 2024
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