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Financial Crime Summit


The Financial Crime Summit - London

The Financial Crime Summit - London

The Financial Crime Summit - London




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:

  • strategic objectives can be achieved, focusing on how financial crime teams are moving away from technical compliance to a function that actively combats crime
  • all 3 lines of defence can help achieve an optimum operating model for financial crime prevention
  • banks are establishing effective public-private collaboration

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.

Optimising Technology and Data to Combat Complex Financial Crime


David Blunkett headshot


Rt Hon Lord David Blunkett

Regulatory Keynote

Sarah Pritchard

Sarah Pritchard

Executive Director, Markets, Financial Conduct Authority (FCA)

View 2023 Speakers

The Agenda:

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.


View 2023 Agenda

You will 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 

Key Features:

  • Keynote addresses from international regulators and public sector agencies e.g. law enforcement 
  • Panel discussions featuring senior practitioners within banks working to tackle financial crime
  • Private interactive roundtable discussions on key themes and topics
  • 2 comprehensive streams focusing on specific financial crime functions
  • Quickfire presentations, case studies and product presentations
  • Networking drinks at the end of the day


Who Attends

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

What your industry colleagues think of our Financial Crime Summits

When & Where

5 September 2024: In-Person

etc. venues

155 Bishopsgate, floor 2

London EC2M 3YD

Do you have a product or service that could benefit The Financial Crime Summit audience?

Join the leading firms that are benefiting from the sponsorship and marketing opportunities available.

Contact Andrew Lennon now for details: 
+44 (0)7914 215 980


Lead Sponsors 2023



Co-Sponsor 2023


Associate Sponsors 2023








Dow Jones









Exhibitors 2023


Supporting Partner 2023