0800 - Networking Breakfast & Registration
0845 - Welcome and Introduction
0900 - Partners or Police? Bridging the Gap Between 1st and 2nd Line Financial Crime Teams
0945 - It is time we did the Laundry: An immersive experience
1030 - Coffee Break
1045 - ABC - Always be cautious?
1130 - From Fragmented Intelligence to Collective Defence: Scaling Data Sharing Through the Online Crime Centre
1200 - Networking Lunch
1245 - Growth, Change and Control: What could we have done before the fine?
1330 - Managing Fraud in the era of change
1410 - Coffee Break
1425 - Human Trafficking: Risk, responsibility and organisational response
1500 - The PEP Talk - With Friends like these, who needs EDD?
1535 - Networking Reception
The Forum will be held at The Village Hotel: Edinburgh on November 12th 2026
Speakers are subject to change
MLRO
Capital One
CFO
Hope For Justice
Head of Fraud
Ex-Monzo
Economic Crime Integration Lead
Santander
Head of Financial Crime and UK MLRO
Bank of Ireland
Partner, Financial Services Regulation
TLT LLP
Interim Group Head - Economic Crime
LSEG
Managing Director
Thistle Initiatives
Head of Economic Crime Risk Oversight
NatWest
Consulting Director
RSM UK
Head of Financial Crime Advisory
NatWest
Head of Customer Due Diligence
NatWest Boxed
Senior Financial Crime Manager
Monzo
Principal Advisor AML, Counter Terrorism & Sanctions Learning
ICA
Forensic Partner
RSM UK
Deputy Head of the OCC
NCA
Co-Founder
Co-Founder
Co-Founder
The Forum actively supports organisations such as Hope for Justice.
Hope for Justice runs anti-trafficking projects in the UK, the USA, Ethiopia and Uganda, working directly with victims and survivors. Their community initiatives help to prevent modern slavery happening in the first place.
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 a Forum focussed on the attendess, with no exhibition stands or sales pitches
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.
