What to expect from a Financial Crime Symposium
Every year, Deloitte brings together leading stakeholders across the anti-financial crime ecosystem—including representatives from law enforcement, regulatory bodies, financial institutions, and industry. Through events hosted in more than 17+ countries, we delve into the impacts of financial crime on our society, the evolving risk landscape, and the innovations we can collectively leverage to strengthen citizen well-being; curb wildlife trafficking; and enhance the security, compliance, and prosperity of our global economy.
These events bring together hundreds of industry experts and professionals committed to sharing insights, uncovering best practices, and catalysing real-world change. By joining us at these vibrant and educational events, you’ll gain more than the opportunity to make powerful connections, discover new perspectives, and enhance the integrity of the financial landscape. You will also learn practical strategies for bolstering your compliance and risk programs, countering emerging threats, and fostering greater transparency and trust.
Global event locations
Attendees globally
Speakers
Key themes:
- Catalysing action through collaboration
- Reshaping the anti-financial crime landscape
- Digital and global economy
- Combatting criminal networks and wildlife trafficking
- Public/private partnership
- Emerging risk landscapes at regional and global levels
- Enhancing compliance, risk and financial crime operations
- Transparency and trust
Why you should join us
Expand your network
Reconnect and build new relationships with a community of peers, professionals, and industry leaders passionate about tackling financial crime at a regional and global level.
Gain insights and inspiration
Attend panels and keynotes brought to you by global leaders and industry experts deeply versed in the challenges, best practices, and ongoing impacts of financial crime. Hear case studies and presentations that will inspire new ways of thinking.
Stay ahead of the game
Keep pace with shifting regulations and discover emerging trends that are shaping the financial crime landscape. Get advice and ideas on how to leverage new technologies to strengthen your compliance and improve your financial crime operations.
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Drive meaningful change
Engage in a vibrant exchange of ideas geared towards raising awareness, fostering fresh perspectives, and initiating innovative thinking. Incite action to help bring about real-world change.
Uncover new opportunities
Tap into the power of Deloitte’s global network of professionals to elevate the fight against financial crime. Explore opportunities for regional and cross-border collaboration and partnership.
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Who you’ll learn and hear from
1. Leading stakeholders across the anti-financial crime ecosystem—including representatives from law enforcement, regulatory bodies, and financial institutions
2. Industry experts and professionals committed to sharing insights, uncovering best practices, and catalysing real-world change at a regional and global level
3. Deloitte’s global network of professionals deeply versed in the challenges, best practices, and ongoing impacts of financial crime.
Find the event location
