Secure your place today and meet your fellow Financial Crime Fighters from around the world at The International Anti-Financial Crime Summit 2024.
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The International Anti-Financial Crime Summit 2024 (IAFCS2024) will take place on October 9 next in London. This unmissable conference takes place at the 10 Union Street convention centre, located in the heart of London’s business district. The Summit will feature regulators, policymakers, industry leaders and law enforcement chiefs. Leading speakers, panellists and sponsor partners will be announced soon.
The stellar line-up of speakers are drawn from across the UK, EU, US and Middle East. The Summit will discuss the most topical issues facing Chief Compliance Officers, MLROs, FCC and AFC teams in Banking, Fintech, FSIs and Gaming.
IAFCS2024 comes in the wake of the highly successful 'European Anti-Financial Crime Summit' which was attended by over 600 delegates from the US, UK and Europe.
Testimonials – European Anti-Financial Crime Summit
‘The event of the year’ – Dr Marcus Pleyer, FATF President (2020-2022) and DDG, German Federal Finance Ministry
You must be so incredibly proud of what you pulled off, brilliant thought leaders, robust content and an incredible venue. Congratulations.
Tracy Mortenson, President, AML Rightsource
An absolutely amazing day. It was great to be part of it and being able to speak in one of the panels. A big thank you to the whole AML Intelligence team for making it happen
Steve Hancock, Director and Co-Founder, AML Analytics
IAFCS2024 promises to be as good. Book your EARLY BIRD TICKET TODAY.
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Date & Info
Oct 6th in the 10 Union St Convention Centre, London
?? We have special offers for Individual and Corporate Members. Your Chief Compliance Officer, Department Head, or Chief Librarian can contact us about our Enterprise Membership for your organisation. Please reach out to James Treacy at [email protected] for further information.
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***** AML Intelligence members receive 30% discount for tickets for the 'International Anti-Financial Crime Summit'