"Great event! I think that we should always deepen our knowledge and try to learn something new - I definitely did that at this event." - 2021 Event Attendee

FinCrime World Forum June 22-23 2021

Financial Crime is a complex, multi-faceted and ever evolving global issue which has become increasingly sophisticated in nature. Its impact however is rarely over-rated.

All around the world countries are facing rising economic and social costs due to human trafficking, money laundering, terrorist financing, corruption, drug smuggling, tax evasion, and other illegal activities which ultimately threaten our prosperity and collective security.

As the financial crime landscape evolves, the growing threat to firms and their customers is undeniable. FinCrime World Forum brings together a globally engaged audience to discuss, challenge debate and address how we can make the world a safer place.

This conference series will:

Deliver first-hand insights from industry thought-leaders and visionaries
Explore Virtual Assets in the FinCrime Mainstream
Focus on the Effectiveness on Tackling FinCrime
Align RegTech to FinCrime Realities
Discuss Building Next Generation Fincrime Partnerships
Enable global networking opportunities.

June Keynote Speakers

A Talk on the Wild Side - A conversation on the Wildlife-FinCrime nexus with John Scanlon

FinCrime’s Pivotal Moment - A conversation with Burkhard Mühl

Fighting Kleptopia - A conversation with Tom Burgis,
author of ‘Kleptopia: How Dirty Money is Conquering the World

Tune in Live and On-Demand

FinCrime World Forum 2021 will be presented in the comfort of your home or office. Virtually travel around the world and hear exclusive content from financial crime leaders in the UK, EU, US and APAC.

  • Deliver inspiring keynote speakers
  • Explore new technologies and platforms
  • Discuss the latest industry news and developments
  • Enable virtual networking without geographical barriers
FinCrime World Forum Panel
FinCrime World Forum Panel

Editorial and Research Driven

FinCrime World Forum will foster engaging and informative conversation on the following topics and more.

  • Focusing Effectiveness on Tackling FinCrime
  • Aligning RegTech to FinCrime Realities
  • Building Next Generation FinCrime Partnerships
  • Virtual Assets in the FinCrime Mainstream
  • Wildlife Trafficking

"FinCrime World Forum was a successful and enjoyable event. In these COVID times it gave the opportunity for professionals to meet and discuss topical issues, share ideas and concerns. It helps keep up with peers, competitors, challenges and trends." - Previous Event Attendee

Hear from Leaders Around the Globe

Sponsorship opportunities

FinCrime World Forum March 2021 is available on-demand.

Stream our virtual event for free.

FinCrime World Forum March 2021 is now available on-demand

Featuring over 60+ speakers across 28 sessions, FinCrime World Forum covered the most pressing and challenging topics in the financial crime, anti money laundering, fraud prevention and rick sectors.

Missed a session? Don’t worry - the entirety of FinCrime World Forum is now available on-demand!

Already registered for FinCrime World Forum March? Login using the link below, or register to access the on-demand platform.

March 2021 Event Stats

FinCrime World Forum March welcomed a record number of live attendees.
Registered Attendees
3h 27m
Average Time Spent on Conference Platform (per visit)
Average Watch Time per Session
(Average session 44 minutes)
Unique Watches of Sessions
Interactions with Event Platform
Claps from Watches
Questions Asked

"Wide range of speakers and great selection of topics from across the market giving a bird's eye view on what's happening in the industry. Very informative, great platform to network." - 2020 Event Attendee

2021 Speakers | 22 - 23 June 2021

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