London, United Kingdom.
+44 (0) 7956 877 806 was founded in December 2005 by our Chairman Ben Hur with 140 members to address the need for a quality forum and facility for financial crime and compliance professionals.

Since those early days has grown at a furious pace driven by Ben’s enthusiasm for the profession and drive to bring as many practising financial crime professionals together to support one another and improve the quality standards in this extremely tough and ever changing working environment. is now undoubtedly the premier industry lead forum for financial crime practitioners However the story doesn’t end there for us!

As the pressures of the tasks and requirements placed on professionals in the field continue to grow at an ever increasing pace driven by the continuing growth of the regulatory burden and the financial criminals continued determination to ply their nefarious trade with increasing sophistication and regularity is stepping up to the task to ensure that each and every financial crime professional is educated, supported and empowered.

Our conferences provide an unparalleled opportunity to get informed on the very latest trends and information from the industry’s leading figures working at the cutting edge of the profession; they are always extremely popular and usually sell out weeks before the date of the conference as they provide a cutting edge environment for education and networking with peers, industry vendors and service providers at minimum cost.

Our monthly free to members meetings are accepted through the industry as an essential forum that helps members keep fully informed with the latest trends and information and which provide a pleasant positive environment for networking geared to fit in with the busy financial professionals day.

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