Financial Crime Networking 2025

📅 September 2025

📍 City of London

💸 Free

Join us for the next instalment of our annual Financial Crime networking evening.

Once again, we’re bringing together senior financial crime professionals for a mid-week evening of discussions, catch ups, connection-building, and idea sharing.

2025 will be the fifth chapter of what is becoming a much-anticipated professional gathering each year.

As on previous occasions, our London Financial Crime recruitment expert Pritesh will host the post-work gathering, bringing together his vast network of leaders to discuss all things Financial Crime and beyond.

The evening is exclusively for senior financial crime professionals as listed below, providing a safe space to share challenges, exchange solutions and ideas, and grow your professional networks among peers.

“Thank you for the invite. It was a great event and was really good to connect with financial crime fighting peers! I look forward to the next one.“

– Adam, Global Director of FCC Strategy & AML SME

Who should attend?

The event is a must-attend for anyone involved in shaping and delivering exceptional financial crime strategies:

• MLROs
• Heads of Financial Crime functions (AML, Sanctions, ABC, Fraud)
• Deputy MLROs

Don’t miss this opportunity to meet fellow financial crime leaders!

Join the waiting list and we’ll contact you directly to confirm full event details closer to the time.