TISA Financial Crime Conference 2027

Tuesday 2nd March, 2027

Burges Salmon, 6 New St Square , London, EC4A 3BF

Attendee Fees: Non-members: £480 (VAT Exempt), Members: £0 (VAT Exempt)

Time: 09:00 - 15:00

Duration: 6 hours

FREE FOR TISA MEMBERS

The conference will bring together leaders from across the financial services sector to discuss the latest developments in combating financial crime. This event offers an opportunity to engage with key stakeholders, share insights, and explore best practices for managing financial crime risk.

Kindly hosted by

Speakers

Agenda

09:00 - 09:30

Registration and networking

09:30 - 09:40

Opening remarks from the conference Chair and context from TISA

Steve Latto, Policy Executive, TISA

09:40 - 10:10

Legal Partner Presentation

10:10 - 10:40

Partner Presentation

10:40 - 11:10

Networking break

11:10 - 11:40

Presentation

11:40 - 12:30

Panel Discussion

12:30 - 13:30

Networking lunch

13:30 - 14:00

Keynote Presentation

14:00 - 14:45

Presntation

14:45 - 15:00

Closing remarks from the conference Chair

Steve Latto, Policy Executive, TISA