The leading industry led forum for financial crime practitioners.


Our goal is to facilitate and provide the global Financial Crime community with impartial, practical comment and analysis on the latest issues in the area of Financial Crime.



Our community has grown to over 800 members worldwide who benefit from sharing issues, ideas and opinion on a regular basis to enhance the processes within our individual organisations by developing best practice.

Our membership provides and promotes a voice for the Financial Crime community in our industry, assists in developing and educating young or new MLROs or financial Crime practitioners. Our collective mission is to protect our organisations and detect and prevent financial crime with the limited resources at our disposal.

Read more About Us here

In addition, there is a library and tool kit of best in market content and products which assist us in implementing, reviewing and conducting effective financial crime policy:


Benefits include:

  • Attendance at members meetings
  • Ability to share ideas and thoughts with peers
Become a member


NOTE: The Chatham House Rule applies to all our meetings.

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