Event: International Anti-Financial Crime Summit 2024, London

The International Anti-Financial Crime Summit 2024 (IAFCS2024) took place on 9 October in London at the 10 Union Street Convention Centre. This key event brought 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) were in attendance from AML Analytics.

Speakers included 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.