Loading Events
25th February, 2027
09:00am - 05:00pm
£275.00 – £590.00
CPD: TBChrs

Financial Crime Conference 2027

Join us for the 2027 Financial Crime Conference to hear from the leading experts on issues affecting firms today.
Book Now
Shoosmiths - 1 Bow Churchyard
London, EC4M 9DQ United Kingdom

PIMFA’s annual Financial Crime Conference provides attendees with the latest insights on the pervasive, and constantly evolving, threat landscape that wealth and advice firms are facing today.

 Economic crime and fraud remain a blight on firms, and the wider economy, with increasingly sophisticated cyber and AI threats to contend with. With this conference we will be highlighting the latest insights from our own Financial Crime Committee, and bringing together insights from government, the regulator, law enforcement, and a range of experts from across our Member and Associate Member cohorts.

 We look forward to welcoming you on February 25th 

 Alexandra Roberts, Head of Regulatory Policy & Compliance, PIMFA

PIMFA is preparing for the 2027 edition of its annual Financial Crime Conference. As with previous editions, the event will address the evolving regulatory, governmental and technological landscape in which member firms find themselves.

 

Financial crime remains an insidious and existential threat to the industry, its firms and its clients. With technology evolving at rapid pace, and new tools such as Artificial Intelligence being adapted and developed for malevolent purposes, it is critical firms remain vigilant, proactive and engaged on how the threat landscape is changing. As for previous events, the Financial Crime Conference will convene experts from regulators, law enforcement, government, technical experts, sector specialists and member perspectives, to give the audience the latest insights on how they can best protect themselves, their clients, and support the law in pushing back on criminal predation.

 

Book now to reserve your seat (press are not eligible for this event, and spaces are limited on a first come, first served basis).

Who attends?

  • MLROs
  • Compliance Managers
  • Leadership team representatives
  • FinCrime specialists, including AML, fraud prevention, sanctions implementation and cyber security representatives

Why attend?

  • Best-in-class speakers from across the sector
  • A range of presentations, speeches and panels on all the key topics facing firms this year
  • Attributable CPD for personal development
  • Networking opportunities with industry colleagues and sector specialists

Alexandra Roberts

Head of Regulatory Policy and Compliance PIMFA

Shoosmiths LLP

Law Firm
Host Partner
More  
We're a law firm supporting clients across the UK and internationally. The firm is a trailblazer in client excellence and innovation, winning prestigious industry awards. The firm offers strength…

You may also be interested in

Consumer Duty

Consumer Duty requires firms to act in the best interests of customers, ensuring fair outcomes and clear communication.

Elephants Don’t Forget

Clever Nelly is a multi-award-winning AI-powered continual assessment solution that financially guarantees employees learn, retain, and transition their workplace training into in-role competence. Clever Nelly is deployed by SMEs and world leading…

UK consumer credit reforms: What wealth managers need to know

Shared Type: Shared Public
Published: 25 September 2026