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.
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.
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.
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.
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.
