Financial Crime Conference 2027

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.

The event is aimed at financial crime professionals and MLROs within wealth management and financial advice firms, as well as those in broader senior management or compliance functions, working to ensure safety for firms and clients, and against the various threat actors that are present for the financial services sector in 2027. Book now to reserve your seat (press are not eligible for this event, and spaces are limited on a first come, first served basis).