Who should Attend?

This conference is ideal for professionals responsible for the prevention of money laundering and financial crime, counter terrorist financing, and anti bribery & corruption drawn from all parts of the regulated sectors.

Delegates include financial services firms, lawyers, accountants, gambling / gaming, money service businesses, high value goods dealers, as well as law enforcement, regulators, supervisors and government representatives from across the UK. 

The conference provides an excellent opportunity for formal and informal networking with colleagues from the financial crime prevention community.