2024 Financial Crime Conference

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In collaboration with
Booking now open for the Financial Crime Conference in collaboration with Associate FLA member Eversheds Sutherland LLP
10am to 2pm

In-person conference

The conference is an essential event for professionals in the financial crime and compliance sectors, offering valuable insights and practical guidance to navigate the evolving landscape of financial crime prevention.

It will feature a series of expert-led sessions addressing the latest key issues and concerns within the Fraud, Financial Crime, and Anti-Money Laundering space across FLA markets.

This half-day event will be followed by a networking lunch, providing an excellent opportunity to connect and discuss the pressing issues in financial crime.

  • Cybersecurity and Cyber Resilience: Latest risks and solutions to protect financial institutions from cyber threats and enhance resilience.

  • Digital Identity in Fraud Prevention: Role of digital identity technologies in preventing fraud and securing financial transactions.

  • Economic Crime and Corporate Transparency Act 2023: Analysis of new corporate offense for failing to prevent fraud and new powers to prevent fraudulent registrations at Companies House.

  • AML and Financial Crime Prevention: Comprehensive session on proposed changes to Money Laundering Regulations and updates to FCA’s Financial Crime Handbook.
  • Sanctions, PEPs, and De-Banking: Latest findings and recommendations on sanctions, handling politically exposed persons, and de-banking challenges and solutions.

Conference fee:

FLA Member Rate: £280.00 plus VAT
New to Finance Member Rate£140.00 plus VAT
Non-Member Rate: £500.00 plus VAT

To book your ticket, please click here.

Event details

Event Date 10 Sep 24
Event Times 10am - 2pm
Event Venue Eversheds Sutherland
1 Wood Street
Event Price Members £336.00 inc VAT
Non members £600.00 inc VAT

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