UK Finance Economic Crime Congress 2026
3 December 2026
Queen Elizabeth Ii Centre, London, United Kingdom
UK Finance's Economic Crime Congress 2026 takes place on Thursday 3 December 2026 at the Queen Elizabeth II Centre in London. Building on the 2025 theme of collaboration in action, this edition looks at how the UK's collective effort can be translated into global action, from the UK Presidency of FATF to the hosting of the G20 in 2027, bringing together government, law enforcement, regulators and industry to discuss financial crime, corruption, sanctions, fraud and intelligence.
24 sessions · 36 speakers
Organiser (1)
Sponsors (7)
Management Solutions · BioCatch · X Connect · JustMe · Verafin · PA Consulting · Cifas
Exhibitors (6)
Management Solutions · BioCatch · X Connect · JustMe · Verafin · Cifas
Agenda
- Opening remarks from UK Finance 3 December 2026
- Headline Partner LexisNexis® Risk Solutions welcome 3 December 2026
- Keynote address 3 December 2026
- The CEO view 3 December 2026
- Fireside chat: Economic Crime in reflection: UK and international trends 3 December 2026
- Global panel session: Inside the global fraud machine: how criminal networks are scaling, and how we fight back 3 December 2026
- The current public / private information sharing and threat landscapes 3 December 2026
- Digital identity and economic crime prevention 3 December 2026
- System effectiveness – system priorities, enablers and reducing ineffective activity 3 December 2026
- The global fraud machine: Evolving the UK’s response 3 December 2026
- Agentic AI in financial crime: operational use cases 3 December 2026
- From technical compliance to effectiveness: the UK's mutual evaluation and beyond 3 December 2026
- Future public and private information-sharing architecture 3 December 2026
- What is the role of the financial services sector in tackling global corruption? 3 December 2026
- Jurisdictions of risk and sanctions: threat prioritisation 3 December 2026
- Dirty money, football and financial crime: strengthening the industry's response 3 December 2026
- Digital assets and economic crime: emerging risks, controls and collaboration 3 December 2026
- High street money laundering: The role of information and intelligence sharing in disrupting the threat 3 December 2026
- UK Finance welcome back 3 December 2026
- Keynote address 3 December 2026
- Fireside chat with Meta 3 December 2026
- Spotlight session: The Big Shor: How the A7 Network exploited the global banking system, and what banks can do to detect and mitigate exposure 3 December 2026
- Fireside chat with FATF 3 December 2026
- Closing remarks 3 December 2026