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Community Events

FinCrime Agent Events

Join the FinCrime Agent community at our live events. Whether you're exploring career options in compliance or are already working in the industry, our events are designed to connect, inspire, and upskill you.

Next Event

Upcoming Live Event

FinCrime Agent Community Event

2026 dates coming soon London, UK

Details for our next FinCrime Agent community networking event will be announced soon. Join us to connect with financial crime prevention professionals, share insights, and build your network in the industry.

Coming Soon
FinCrime Agent Community

Past Events

Explore highlights from our previous community gatherings and networking events.

FinCrime Agent 3rd Networking Event

Latest
Thursday, 13th November 2025 The Tokenhouse Pub, Moorgate 100+ Attendees
Speakers: Paul Asare-Archer, Peter J.

Sponsored by Twenty84

Our biggest event yet with over 100 financial crime professionals gathering at The Tokenhouse Pub in Moorgate. The evening featured presentations from Paul Asare-Archer and Peter J., who shared real-world use cases and practical insights applicable to day-to-day AML and compliance roles. Attendees networked, exchanged ideas, and connected with peers across banking, fintech, crypto, insurance, and gambling sectors. Special thanks to Twenty84 for sponsoring the event.

Event Photos (15)

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London FinCrime Agent Community Meetup

June 2025 London, UK

Our second FinCrime Agent community gathering brought together a diverse group of financial crime professionals to share insights on emerging threats, regulatory changes, and career opportunities in the sector.

Event Photos (17)

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London FinCrime Agent Networking Event

October 2024 London, UK

Our first exclusive FinCrime Agent community event brought together AML professionals, compliance specialists, and industry leaders to discuss the latest trends in financial crime prevention and regulatory technology.

Event Photos (10)

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Join the FinCrime Agent Community

Be part of London's most engaged financial crime prevention community and get exclusive access to networking events, career opportunities, and industry insights.

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