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Events

The Institute- Annual Financial Crime Conference

The Institute will be hosting their Annual Financial Crime Conference, taking place on 19 June 2025. This highly anticipated event will gather industry professionals, experts, and thought leaders to discuss the latest trends, challenges, and innovations in financial crime prevention and anti-money laundering. The overarching theme this year will be the evolving financial crime landscape and how to adapt, with a specific focus on ABC.

Location: London, UK