Skip to main content
Global Financial Crime Symposiums

Global Financial Crime Symposiums

Join leading figures across the anti-financial crime ecosystem at an upcoming Financial Crime Symposium and help to reshape the anti-financial crime landscape. Hosted in 17+ countries and growing.

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; kerb 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 catalyzing 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 Perspective and enhance the integrity of the financial landscape. You will also learn practical strategies for bolstering your compliance and risk programmes, countering emerging threats and fostering greater transparency and trust.

17+

Global Events locations

1000+

Attendees globally 

30+

Speakers

Key themes:

  • Catalyzing 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 Study 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.

Drive meaningful change

Engage in a vibrant exchange of ideas geared towards raising awareness, fostering fresh Perspective 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.

       

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 catalyzing 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 Events location

Get in touch

Related content

Risk, Regulatory & Forensic

Safeguard your organisation’s future and foster growth with Deloitte Risk, Regulatory & Forensic Services.
Services
12 minute read

Global Financial Crime

Deloitte has been on the forefront of helping clients meet the myriad challenges of financial crime issues for decades, utilising in-depth sector experience and financial crime domain knowledge and drawing on a global network of intelligence analysts to deliver that expertise.
Service
5 minute read

Discovery & Data Management

​Around the world, Deloitte Discovery helps global organisations solve their toughest discovery challenges and improve their discovery processes, programmes and technology. We provide the full spectrum of information governance, computer forensics, Discovery, complex analytics and document review services.
Service
7 minute read

Our thinking on key themes

Let's connect

Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms and their related entities (collectively, the “Deloitte organization”). DTTL (also referred to as “Deloitte Global”) and each of its member firms and related entities are legally separate and independent entities, which cannot obligate or bind each other in respect of third parties. DTTL and each DTTL member firm and related entity is liable only for its own acts and omissions, and not those of any of each other. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more.

Deloitte Business Solutions Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 000665201000 and its registered office at Marousi Attica, 3a Fragkokklisias & Granikou str., 151 25, Deloitte Certified Public Accountants Societe Anonyme, a Greek company, registered in Greece with registered number 0001223601000 and its registered office at Marousi, Attica, 3a Fragkokklisias & Granikou str., 151 25 and Deloitte Alexander Competence CenterSingle Member Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 144724504000 and its registered office at Thessaloniki, Municipality of Pylaia - Chortiatis of Thessaloniki, Vepe Technopolis Thessaloniki (5th and 3rd street), are all companies of the Deloitte Central Mediterranean S.r.l. (“DCM”) geography. DCM, a company limited by guarantee registered in Italy with registered number 09599600963 and its registered office at Via Santa Sofia no. 28, Milan, Italy is one of the Deloitte NSE LLP geographies. Deloitte NSE LLP is a UK limited liability partnership and member firm of DTTL, a UK private company limited by guarantee.

This communication contains general information only, and Deloitte Business Solutions Societe Anonyme of Business Consultants, Deloitte Certified Public Accountants Societe Anonyme and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants, is not, by means of this communication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser.

No representations, warranties or undertakings (express or implied) are given as to the accuracy or completeness of the information in this communication, and none of DTTL, its member firms, related entities, employees or agents shall be liable or responsible for any loss or damage whatsoever arising directly or indirectly in connection with any person relying on this communication.

© 2026 For more information contact Deloitte Central Mediterranean.