The Financial Crime Summit

  • Dates:

    Thursday 11 September 2025

  • Starts:

    08:00

Zanders is attending The Financial Crime Summit – London hosted by 1LoD again this year. This high-level forum brings together global leaders in financial crime, compliance, fraud, and risk management for a full day of dialogue, benchmarking, and peer-to-peer exchange.

As the regulatory landscape tightens and financial crime threats grow more complex, the summit will explore how financial institutions are redefining their frameworks to stay ahead. Sessions will address cutting-edge topics including data sharing under ECCTA, adapting compliance programs to emerging risks, and the evolving role of technology in financial crime defense.

With over 350 delegates and 50+ expert speakers, the event offers valuable insights for practitioners across AML, KYC, sanctions, and fraud functions.

Zanders looks forward to engaging with industry leaders and contributing to the conversation on how banks and financial institutions can future-proof their financial crime frameworks and improve cross-functional collaboration.

Learn more and register: The Financial Crime Summit – London 2025

Meet Our Team

Sebastian Marban
Partner
Johannes Lont
Senior Manager
Financial Crime
Sebastian Marban
Partner
Johannes Lont
Senior Manager
Financial Crime

Fintegral

is now part of Zanders

In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired Fintegral.

Okay

RiskQuest

is now part of Zanders

In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired RiskQuest.

Okay

Optimum Prime

is now part of Zanders

In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired Optimum Prime.

Okay
This site is registered on wpml.org as a development site.