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11 Sep 2025

The Financial Crime Summit - London 2025

Conference
etc.venues 155 Bishopsgate, London, UKGet Directions

Joseph muriuMizuyo Howarth KomatsuAhmidah ElgaliYaw Owusu KessieAbdullah QureshiABOODADETUNJI JOHN TAIWO29 Followers

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The Financial Crime Summit - London 2024 gathers senior practitioners from banks and financial institutions to discuss innovative strategies for combating financial crime. The event features keynote speeches, breakout sessions on AML, KYC, and fraud risk, and networking opportunities, emphasizing collaboration and technology in financial crime prevention.

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Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Check Official Website

Estimated Turnout

300-500
Delegates
Based on previous editions

Event Type

Conference

Editions

Sep 2025 Interested
+2 more editions

Frequency Annual

Official Links

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1LoD Ltd. UK16 Total Events • 72 Followers
51.518743-0.079814

Venue Map & Directions

etc.venues 155 Bishopsgate

155 Bishopsgate London EC2M 3YD
UK

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Frequently Asked Questions Contact Organizer

Can I get a list of speakers participating in the event?
There are approx 41 speakers participating in this event. To get the list of speakers, please visit our website or to get the list on mail, register at the link .
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Can I get a list of exhibitors participating in the event?
To get the exhibitor list on mail register at the link .
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EditionSep 2025

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Joseph muriu

Director General at Baker Acres limited

Nairobi, Kenya
pic
Mizuyo Howarth Komatsu

London at London

London, United Kingdom
pic
Ahmidah Elgali

Engineer at Sirte Oil Company

Benghazi, Libya
pic
Yaw Owusu Kessie

Lawyer at Sedi Legal Bureau

Accra, Ghana
pic
Abdullah Qureshi

Accountant at Avantgarde Architects & Engineers LLC

Abu Dhabi, United Arab Emirates
pic
ABOOD

Hr at CCC

Riyadh, Saudi Arabia
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ADETUNJI JOHN TAIWO

Chartered Accountant at J A TAIWO @ ASSOCIATES

Lagos, Nigeria

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Speakers

Speaker
Georgina Banham
Georgina Banham
Head of Financial Crime Production,
Speaker
Graham Bailey
Graham Bailey
Chief Operating Officer,
Speaker
Harry Batstone
Harry Batstone
Head of XLoD Production, 1LoD
Speaker
Michael Barrett
Michael Barrett
General Manager
Speaker
Nick Barry
Nick Barry
Managing Director,
Speaker
Sabih Behzad
Sabih Behzad
Managing Director,

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51.518743-0.079814

Venue Map & Directions

map of etc.venues 155 Bishopsgate
etc.venues 155 Bishopsgate

155 Bishopsgate London EC2M 3YD
UK

Get Directions

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Sponsors

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Behavox
Co-Sponsor London Borough of Croydon, UK
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PING IDENTITY
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FEEDZIA
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NAPIER AI
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NICE ACTIMIZE
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