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International Anti-Financial Crime Summit

  • London United Kingdom (map)

International Anti-Financial Crime Summit 2024

The International Anti-Financial Crime Summit 2024 (IAFCS2024) will take place on October 9 next in London. This unmissable conference takes place at the 10 Union Street convention centre, located in the heart of London’s business district. The Summit will feature regulators, policymakers, industry leaders and law enforcement chiefs. Leading speakers, panellists and sponsor partners will be announced soon.

The stellar line-up of speakers are drawn from across the UK, EU, US and Middle East. The Summit will discuss the most topical issues facing Chief Compliance Officers, MLROs, FCC and AFC teams in Banking, Fintech, FSIs and Gaming.

Earlier Event: 2 October
The Pay360 Awards
Later Event: 19 November
Financial Crime 360