The Financial Crime Summit - London in numbers
Responding to Threats, Redefining Risk, Rebuilding Frameworks
The Financial Crime Summit – London brings together leading financial crime, compliance, fraud, and risk professionals from global banks and financial institutions for a one-day, in-person conference. In a fast-evolving landscape shaped by technological innovation, regulatory reform, and increasingly sophisticated threat actors, this forum provides a vital space for industry-wide dialogue. From financial crime operations to onboarding and investigations, delegates will explore how to build responsive, future-ready frameworks that maintain trust, manage reputational risk, and ensure cross-functional collaboration.
Plenary sessions will highlight:
- Adapting to an Evolving Risk Landscape in Financial Crime Compliance: A Board's Perspective
- Navigating Bank - to - Bank Data Sharing
In 2025, regulatory focus continues to intensify across sanctions circumvention, digital assets, and fraud liability. With a rise in industry collaboration initiatives and a new standard for data sharing under ECCTA, this event is critical for understanding how leading firms are adapting.
Keynote Interview With
Sir Jeremy Fleming
Former Director of GCHQ
Hear from Jeremy Fleming, whose was appointed GCHQ’s 16th Director of the UK’s largest intelligence agency for six years with a broad mission covering global intelligence, cyber security and cyber operations. With decades of experience, Jeremy has been at the heart of the UK’s national security. From managing the impact of cyber-attacks on the NHS and to the UK’s approach to security during the pandemic. He established the National Cyber Security Centre (the NCSC), and with the military created the National Cyber Force to deliver cyber operations. Jeremy advised the Prime Minister on intelligence, security, cyber and technology issues, including as part of the National Security Council and the JIC.

Our 2025 Speakers
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.
Great place to network with industry SMEs.

NAVAGATING THE COMPLEXITIES OF MODERN FINANCIAL CRIME PREVENTION: A COMPREHENSIVE OVERVIEW OF CORE FINANCIAL CRIME RISK PRINCIPLES
The Financial Crime Summit – London brought together industry leaders, practitioners, law enforcement representatives and regulators to discuss the use of technology in preventing financial crime, as well as developments in Anti-Money Laundering (AML), fraud, sanctions, and Know Your Customer (KYC).
