FinCrime Agent Events – Professional Networking for AML & Financial Crime Prevention
FinCrime Agent hosts regular networking events in London for professionals working in financial crime prevention, Anti-Money Laundering (AML), sanctions compliance, KYC, and investigations. These in-person gatherings bring together analysts, investigators, sanctions specialists, MLROs, compliance managers, and technology providers to share real-world experiences and build meaningful professional connections.
November 2025 Event – Our Biggest Success Yet
On Thursday, 13th November 2025, FinCrime Agent hosted its 3rd networking event at The Tokenhouse Pub in Moorgate, London. This was the biggest event yet, with over 100 attendees from across the financial crime prevention industry.
The evening featured presentations from industry experts 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 extensively, exchanging ideas and connecting with peers from banking, fintech, crypto, insurance, and gambling sectors.
The event was sponsored by Twenty84, who provided a free welcome drink for all attendees. The atmosphere at The Tokenhouse Pub in Moorgate created the perfect setting for professionals to connect in a relaxed yet professional environment.
Topics discussed included sanctions screening workflows, FIU investigation techniques, transaction monitoring optimization, KYC assurance processes, regulatory reporting requirements, and career development paths in financial crime prevention.
Past Events History
FinCrime Agent has successfully hosted multiple networking events since October 2024:
- November 2025 – 3rd Networking Event at The Tokenhouse Pub, Moorgate (100+ attendees, speakers: Paul Asare-Archer and Peter J., sponsored by Twenty84)
- June 2025 – 2nd Community Meetup in London
- October 2024 – Inaugural FinCrime Agent Networking Event in London
Each event has grown in size and impact, reflecting the strong demand for practical, real-world networking opportunities in the financial crime prevention community.
Next Event – Q1 2026
The next FinCrime Agent community networking event is planned for Q1 2026 in London. Details including venue, date, speakers, and registration information will be announced soon.
These events continue to focus on bringing together financial crime professionals from diverse backgrounds including AML analysts, sanctions officers, FIU investigators, KYC specialists, compliance managers, MLROs, and technology providers working in banks, fintechs, crypto firms, insurance companies, and gambling operators.
Why Attend FinCrime Agent Events
FinCrime Agent events create a unique space where financial crime professionals can:
- Share real experiences from day-to-day work in AML, sanctions, KYC, and investigations
- Learn how different organisations approach financial crime compliance challenges
- Hear directly from industry experts who have built successful careers in financial crime roles
- Expand your professional network in a focused and supportive environment
- Discover practical insights that can be immediately applied in your current role
- Connect with peers across banking, fintech, crypto, insurance, and gambling sectors
Connection With the FinCrime Career Accelerator Course
Many themes discussed at FinCrime Agent events directly connect with topics covered in the FinCrime Career Accelerator course. Students can reinforce their learning by hearing how other professionals apply similar concepts in their own teams and jurisdictions.
The course covers practical aspects of sanctions officer roles, group sanctions functions, FIU investigations, management information and reporting, quality assurance processes, KYC and CDD assurance, career path planning, and professional networking – all topics frequently discussed at FinCrime Agent events.
Learn more about the FinCrime Career Accelerator course | About Marco Beranzoni, founder of FinCrime Agent