By AML Intelligence Correspondents
THE International Anti-Financial Crime Summit (IAFCS), one of the most important events in the global AML calendar, will return to London on 22 October, 2025.
Some 450 high-ranking tech, finance and banking figures are expected to attend – a 50% rise compared to last year’s inaugural conference.
IAFCS offers attendees the chance to hear from high-profile speakers and network with influential decision-makers in the field.
Registration is now open HERE.
Last year’s event featured 300 C-Suite and decision-maker attendees.
It featured an opening address from Elisa DeAnda, the President of the Financial Action Task Force (FATF).
Her speech revealed major changes in how the FATF decides how countries are ‘grey listed’ – underscoring the summit’s importance for industry leaders and policymakers.
IAFCS 2025 will feature a stellar line-up of speakers drawn from across the UK, EU, US and Middle East.
They will be a mix of high-ranking regulators, policymakers, industry leaders and law enforcement chiefs
The Summit will discuss the most topical issues facing key decision makers in Banking, Fintech, FSIs and Gaming.
The conference takes place at the Leonardo Royal Hotel, located in the heart of London’s business district.
Top speakers will be announced in the coming days. Those interested in attending can find more information HERE.
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