Pre-register NOW for November 2026
TBC
The Forum is built around three simple principles:
✅ Taking high-quality economic crime events outside of London
✅ Focusing on practical, industry-led content that attendees can take back into their day-to-day roles
✅ Creating an environment free from direct selling, with no exhibition stands or sales pitches
Speakers are subject to change
MLRO
Capital One
CFO
Hope For Justice
Founder
Ask Silver
Global FCC Advisory Leader
Capgemini
Head of Economic Crime and Payments
Coventry Building Society
Partner, Financial Services Regulation
TLT LLP
Interim MRLO/Financial Crime Independent SME
GKSB Consultancy
Partner, Financial Crime
Thistle Initiatives
Public Private Partnerships Manager
Virgin Money
Compliance Advisor
TRM Labs
Head of Financial Crime Advisory
NatWest
Principal Consultant and ex-DMLRO
Square 4 Partners
Group Director of Financial Crime Risk & MLRO
Tide
Head of Financial Crime
Forvis Mazars
MD, Financial Crime Risks
Standard Chartered
To be announced...
Co-Founder
Co-Founder
Co-Founder
Dont forget to follow The Forum on LinkedIn for updates and to be part of the community.
The Economic Crime Forum Group creates events that inform, inspire and challenge thinking around Fraud and FinCrime. The organising team run these events FoC, supported by a small selection of sponsors and partners with the main aim of giving practitioners access to events across the UK. By registering for the event you agree to your data being used for future events and to it being shared post event with the sponsors or partners who help make these events possible.
The forum will follow Chatham House Rule. Participants are free to use the information received, but neither the identity nor the affiliation of the speaker(s), nor that of any other participant, may be revealed.