Dark Money Conference 2021

September 15, 2021

September 17, 2021

9:00 AM To 12:00 PM

Online: BST (UK)



Event Description

Where Global Leaders Discuss Creating An Organised Response to Organised Financial Crime

Join hundreds of attendees and over 30 speakers at this year’s Dark Money Conference. We will be bringing together MLROs from Financial Institutions, Law Enforcement, Government bodies, Not-for profit global organisations, Investigative journalists, Consultants and more VIRTUALLY to discuss the solution to combatting financial crime with a collaborative approach.

Set over 3 half days (15-17 September 2021),the conference will give you the opportunity to listen to our esteemed speakers and network online with like-minded individuals, as well as access exclusive online workshops.

You can find more information on our website.

If you are passionate about the fight against financial crime then this conference is for you!




About the Organizers

Set up in 2011, fscom is an award-winning boutique consultancy that provides compliance solutions to financial services institutions. Our compliance services span advice, assurance and training solutions. We take a commercial approach to help our clients grow their business in a compliant way. We work in partnership with our clients and go the extra mile to understand their needs. Our people have deep domain knowledge and technical expertise but also personality. We are members of the Association of Professional Compliance Consultants and adhere to the Code of Ethics.  Please note our cancellation policy

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