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UK FATF 2027: Challenges, opportunities and strategic preparedness

UK FATF 2027: Challenges, opportunities and strategic preparedness

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UK FATF 2027: Challenges, opportunities and strategic preparedness

18 Mar 2025
Main Stage
Main Stage
Opening presentation followed by a panel discussion
Chairperson
Richard Gould, Director - Illicit Finance Consulting
Speakers
Jennie Haslett, Head of FATF and International Engagement - HM Treasury
Sue Pawsey - Metropolitan Police
Ben Trim, Head of Group Financial Crime Public Policy - HSBC
View all Agenda - 5th Annual FinCrime Leaders Summit London 2025

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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