November 12 | Convene Sancroft, London
The Financial Crime Summit - London in numbers
Collaboration, Capability, And Confidence In Financial Crime
- The Financial Crime Summit is a forum for senior financial crime practitioners who work in anti-money laundering (AML), know your customer (KYC), anti-bribery and corruption (ABC), sanctions and fraud functions across all business divisions within banks and other financial institutions to combat financial crime
- It is where banks raise and reinforce their profiles, position their people as thought leaders and access an international audience of senior decisionmakers and influencers
- This is a dynamic one-day in-person event, run three times a year, once in London, New York and Singapore
- This event attracts 400+ attendees in London and New York and 300+ in Singapore
Speaker Introduction
Claire Williams
Former Deputy Team Principal of Williams Racing
Hear from Claire Williams, a pioneering figure in Formula 1 who served as Deputy Team Principal of Williams Racing from 2013 to 2020, one of only two women to lead an F1 team in the modern era. During her tenure, she oversaw the team's strategic and competitive operations and served as the family representative on the company board, shaping the team's long-term direction and governance. Beyond the racetrack, Claire has been a vocal advocate for diversity and inclusion in motorsport, playing a key role in enabling Susie Wolff to become the first female driver to participate in an F1 race weekend since 1992.
Outside of motorsport, Claire serves as Vice President of the Spinal Injuries Association, where she has promoted workplace opportunities for spinal cord-injured individuals, and in 2023 launched the Sir Frank Williams Academy to provide care and support for those living with spinal injuries. At our event, she will be sharing her experiences leading one of motorsport's most iconic teams, and her insights on strategic leadership, high-performance culture, and driving meaningful change in traditionally male-dominated industries.
What your industry colleagues think of our Financial Crime Summits
Thank you 1LoD for a well run event! The calibre of delegates and their participation made the discussions meaningful.![Anusha O’Donoghue]()
Anusha O’Donoghue Global Financial Crimes, UK Head of GFC, Bank of America
Great place to network with industry SMEs.![Jocelyn Norval]()
Jocelyn Norval Managing Director, Global Transaction Monitoring Lead, ING Group
Forecast 2025: Progress, Fragility and the New Politics of Financial Crime Prevention
Financial crime prevention is improving, thanks to biometrics, tracking of devices, and dynamic monitoring, but banks must still tackle the problems of regulatory divergence and inconsistent collaboration. The senior managing directors and practitioners at 1LoD’s Financial Crime Summit in London discussed the industry’s move from static checks and isolated pilot schemes to a more continuous monitoring of behaviour, management of risk, and wider sharing of data.
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