Financial Crime Summit

Keynote

David Blunkett headshot

Rt Hon Lord David Blunkett

Regulatory Keynote

Sarah Pritchard

Executive Director, Markets, Financial Conduct Authority (FCA)

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.

Highlights from The Financial Crime Summit - London 2022

Read the report from our 2022 event in London

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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 the 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

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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

1LoD - COOs and Business Managers (Front Office), Chief Administrative Officers
Managing Directors, Directors, Head of: Risk/Risk Assessment, Control Testing, Market Abuse Surveillance Functions, Front Office Risk and Control

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

Good panellists and engaging discussion. David Howes, Global Head, Financial Crime Compliance, Conduct and Compliance Frameworks, Standard Chartered Bank

Thank you 1LoD for a well run event! The calibre of delegates and their participation made the discussions meaningful. Anusha O’Donoghue, Global Financial Crimes, UK Head of GFC, Bank of America