Economic Crime Prevention London 2024

Combating the latest practical questions surrounding global enforcement and regulatory requirements for the legal & compliance community.

Central London, United Kingdom
16-17 October, 2024

“We thoroughly enjoyed partnering up with Kisaco Research for their first ever Economic Crime Prevention & Compliance event in London. There was plenty of food for thought, insightful discussions into our industry, and ample opportunities to network and engage with other likeminded GRC professionals. Our association is looking forward to once again participating in this event and see it come back next year even stronger and better than the 2022 edition. ”

Global Manager for Partners & Media at The Association of Governance, Risk & Compliance

Welcome To Economic Crime Prevention

These are trying times for compliance, risk and legal professionals. Against the backdrop of major military conflict in Europe, and the UK Government’s acknowledgment of economic crime being a “high and constantly evolving” multibillion-pound problem, it is evident that money laundering, sanctions evasion, ransomware attacks and bribery are coming back in ways and forms that have never been predicted.

Building upon Kisaco Research’s evolving success in sanctions, financial crime and regulatory enforcement events, this timely conference will focus on the most critical risk, compliance and legal challenges affecting financial institutions and companies.

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Last Year's Attendees

PARTNER WITH US

Based on your objectives, we can create bespoke packages designed specifically for you. Opportunities predominantly lie in 3 main categories: Thought Leadership, Branding, and Networking.

CONTACT US TO FIND OUT MORE

Interested in a media partnership?
We'd love to hear from you and how we can support one another to connect with the industry. Contact [email protected]

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About Kisaco Research

Kisaco Research produces, designs and hosts B2B industry conferences, exhibitions and communities – focused on a specialized selection of topic areas.

Meet industry peers that will help build a career-changing network for life.

Learn from the mistakes of your peers as much as their successes—ambitious industry stalwarts who are happy to share not just what has made them successful so far but also their plans for future proofing their companies.

Note down the inspired insight that will form the foundation for future strategies and roadmaps, both at our events and through our online communities.

Invest both in your company growth and your own personal development by signing up to one of our events and get started.