The PIMFA Financial Crime Conference is returning in 2025 and will aim to update attendees on the evolving financial crime landscape.

Firms and their clients remain at risk, and the event will aim to give PIMFA members the know how to protect themselves. Attendees will get access to expert sessions from professionals across industry, regulatory and law enforcement, as they discuss the current threat landscape emerging from new techniques and technologies, and what can be done to operate in a safer and more resilient environment.

The 2025 agenda is currently under construction, but as a sneak peak, will feature the following key themes:

    • Keynote – Regulatory Update
    • Keynote – Economic Crime Plan 2 Update
    • Sanctions: A Legal View
    • How technology can enhance AML controls
    • A view from the coalface: Law Enforcement
    • Politically Exposed Persons – PEPS
    • Crypto investment fraud

More to be announced!

Event Details:

Date: 26 February 2025
Times: 10:00 – 17:00
Venue: Shoosmiths, 1 Bow Churchyard, London – EC4M 9DQ

If you would like to discuss speaking or sponsorship opportunities please email events@pimfa.co.uk

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Booking and Registration Information

If you are a PIMFA member please ensure you have logged in to register for this webinar, podcast or event and receive your discount. If you are unsure of your login details you can request a new password via our website or email us to reset it for you. If you are unsure whether you belong to a PIMFA member firm please register for an account or email us and we will confirm this for you. You can still register for our webinars, events and podcasts as a non-member (charges apply in some instances). Requests may take up to 48 hours to process.

Tickets

Unlimited available 		PIMFA Financial Crime Conference 2024 In person (FM)£325.00 ex. VAT

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Unlimited available 		PIMFA Financial Crime Conference 2024 In Person (AM)£375.00 ex. VAT

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Unlimited available 		PIMFA Financial Crime Conference 2024 In Person (NM)£600.00 ex. VAT

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Unlimited available 		PIMFA Financial Crime Conference 2024 VIRTUAL (FM)£300.00 ex. VAT

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Unlimited available 		PIMFA Financial Crime Conference 2024 VIRTUAL (AM)£350.00 ex. VAT

Please fill in all required fields

Unlimited available 		PIMFA Financial Crime Conference 2024 VIRTUAL (NM)£600.00 ex. VAT

Please fill in all required fields

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Details

Date:
26th February 2025
Time:
10:00 - 17:00
Cost:
£250 - £600
Event Categories:
,

Other

Email Address:
events@pimfa.co.uk