Financial Crime Committee

The Financial Crime Committee leads on key financial crime risks affecting the sector, including AML, KYC, sanctions, fraud, and the implications of legislation. It supports firms through sharing best practice, engaging with public-private partnerships, and monitoring regulatory and policy developments.

Member of the Committee?

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Here you will find all the information you need for both future and past meetings, as well as agendas and minutes for the Committees you sit on.

Here you will find all the information you need for both future and past meetings, as well as recordings from the Briefing and Forums you are involved with.

Here you will find all the information you need for both future and past meetings, as well as agendas and minutes for the Working Groups you sit on.

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