Pre-Conference Masterclass: 7 October 2026 (PM) | Forum: 8 October 2026
1 America Square, London, EC3N 2LB
Where senior banking FinCrime leaders benchmark strategy and approach - and shape what comes next
Summer rate available - book by 28 August to save up to £50
Contact delegate@int-comp.org to discuss registration enquiries, invoices and group booking discounts
200+ attendees ~ 9 CPD hours ~ 40+ speakers
Most FinCrime events are built around speakers. This one is built around the room.
Following a successful launch in 2025, the ICA FinCrime & Banking Forum returns for 1.5 days of closed-door discussion bringing together senior UK and EU banking financial crime leaders. Hosted by ICA, the Forum is designed to create space for candid peer exchange, operational insight and cross-border discussion at the highest level.
Held under the Chatham House Rule, the Forum combines perspectives from senior financial crime leaders, operational case studies and peer-led discussion centred on the strategic and operational challenges shaping the sector today.
Join 200+ senior 2LOD and 1LOD banking financial crime leaders to examine the latest financial crime trends and find practical solutions together. Gain the connections and strategies you need to stay ahead.
What to expect in 2026
The event brings together senior leaders shaping how banks respond to financial crime across the UK and Europe: comparing realities, challenging assumptions and working through the decisions that will shape the sector over the next 12-18 months.
To facilitate the right conversation and ensure you walk away with new ideas and practical solutions, the programme combines:
Pre-conference masterclass
For maximum of 50 practitioners for a high-value interactive working session
Interactive panels
With cross-border discussions and candid conversat
Thought-provoking presentations
To stimulate discussion
Operational case studies
From major institutions
Peer-led boardrooms
For exclusive shared insight on the most critical topics
Honest practitioner exchange
Under Chatham House Rule
Global perspectives from leading financial crime experts
Key themes for 2026
Who attends ICA FinCrime & Banking Forum?
The event brings together a senior, focused audience of financial crime prevention professionals working within banks and regulated banking subsidiaries across the UK and Europe.
Attending companies in 2025 included:
What 2025 attendees said...
2026 partners
In 2025, 63% of delegates said they are likely to engage with an event partner after the Forum
Download the partnership brochure to review options for:
- Thought leadership
- Lead generation
- Targeted networking
- Private dinners
- Exhibition space