Upcoming event: International Anti-Financial Crime Summit 2024, London

The International Anti-Financial Crime Summit 2024 (IAFCS2024) is just around the corner, taking place on 9 October in London at the 10 Union Street Convention Centre. This key event will bring together regulators, policymakers, industry leaders, and law enforcement from the UK, EU, US, and Middle East to discuss the latest challenges in financial crime compliance.

Patrick O’Reilly (Director, Europe) and Steve Hancock (Director and Co-Founder of AML Analytics) will be in attendance from AML Analytics.

According to AML Intelligence’s LinkedIn, speakers will include Adrian Searle, director of the National Crime Agency’s National Economic Crime Centre, former FATF president Dr Marcus Pleyer and Linda Hamilton, the Head of Organised Crime, Fraud Investigation Service at HMRC.