ICA Future of FinCrime Summit
5-6 May 2027 | InterContinental London - The O2
About
The Future of FinCrime Summit is dedicated to the evolving threats, technologies and regulatory developments shaping the fight against financial crime. Bringing together practitioners, investigators, regulators and industry experts, the Summit explores how organisations can respond to increasingly sophisticated fraud, money laundering, sanctions evasion and digital financial crime risks.
The Future of FinCrime Summit focuses on the challenges organisations are facing today and in the immediate future, exploring the threats, criminal methodologies and regulatory developments that practitioners need to understand over the next 12–24 months.
Key themes for 2027
- Fraud, scams and the industrialisation of financial crime
- Digital identity, deepfakes and synthetic identities
- AMLA implementation and regulatory change
- AI-enabled financial crime and defensive AI strategies
- Cryptoassets, stablecoins and financial crime risk
Key benefits
- Understand the latest criminal methodologies and emerging threats
- Learn practical approaches to fraud prevention, detection and investigation
- Gain insights into AMLA, sanctions and regulatory developments
- Explore how firms are deploying AI and technology to combat financial crime
- Benchmark your approaches against peers from across the financial services ecosystem
Who should attend
- MLROs
- Heads of Financial Crime
- Heads of AML
- Heads of Fraud
- Financial Crime Managers
- Sanctions Managers
- Financial Crime Investigators
- Fraud Prevention Specialists
- Financial Crime Operations Teams
- Transaction Monitoring Specialists
- Financial Intelligence Professionals
- Banking, Payments, FinTech, Wealth Management and Insurance Professionals