Financial Crime Summit

May 5, 2027 | Dubai

Part of the Risk & Markets Show Dubai and Dubai Finance Week

Register Interest For 2027

What to expect at the Financial Crime Summit?

A forum for senior financial crime practitioners who work in anti-money laundering (AML), know your customer (KYC), anti-bribery and corruption (ABC), sanctions and fraud functions across all business divisions within banks and other financial institutions to combat financial crime
A space for banks to raise and reinforce their profiles, position their people as thought leaders and access an international audience of senior decision-makers and influencers
Keynote addresses from international regulators and public sector agencies
Panel discussions featuring senior practitioners within banks working to tackle financial crime
Private, interactive roundtable discussions on key themes and topics
Comprehensive breakout streams discussing AML & KYC, Emerging Threats and Technology, Sanctions, and Fraud Risk

Why attend the Financial Crime Summit?

Learn to actively fight financial crime rather than purely meet technical compliance
Gain insights into leveraging technology and automation to maximise efficiencies and cost savings
Build relationships with fellow senior financial crime practitioners from leading institutions globally
Walk away with practical approaches to enhance collaboration, coordination and integration within the organisational structure

Register Interest For 2027

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Who Is The Financial Crime Summit For?

The Financial Crime Summit is a forum for senior financial crime practitioners who work in AML, KYC, ABC, sanctions and fraud functions across all business divisions within banks and other financial institutions to combat financial crime

Managing Directors, Directors & Heads of:

Anti-Financial Crime / Anti-Fraud / Anti-Money Laundering (AML) / Anti-Bribery & Corruption (AB&C)/ Sanctions / Know Your Customer (KYC) / Client & Enhanced Due Diligence (CDD / EDD) / Financial Crime Intelligence / Financial Crime Investigations (Unit) / Transaction monitoring / MLRO / SMF17 / Financial Crime Risk Management / Financial Crime Compliance (FCC) / Financial Crime Operations / Economic Crime / Sanctions Audit / Financial Crime Audit / Fraud Audit / Fraud Risk / 1st line COOs and Heads of Financial Crime within the 1st line

Thank you 1LoD for a well run event! The calibre of delegates and their participation made the discussions meaningful.

Anusha O’Donoghue Global Financial Crimes, UK Head of GFC, Bank of America

Great place to network with industry SMEs.

Jocelyn Norval Managing Director, Global Transaction Monitoring Lead, ING Group

Do you have a product or service that could benefit the Financial Crime Summit audience?

Join the leading firms that are benefiting from the sponsorship and marketing opportunities available.

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Forecast 2025: Progress, Fragility and the New Politics of Financial Crime Prevention

Financial crime prevention is improving, thanks to biometrics, tracking of devices, and dynamic monitoring, but banks must still tackle the problems of regulatory divergence and inconsistent collaboration. The senior managing directors and practitioners at 1LoD’s Financial Crime Summit in London discussed the industry’s move from static checks and isolated pilot schemes to a more continuous monitoring of behaviour, management of risk, and wider sharing of data.

Read the full Report