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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:
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- 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