Overview
This session brings together young professionals and experienced industry experts to discuss the weaknesses of the current anti-financial crime (AFC) framework and offer fresh perspectives on its future. Drawing on their practical experience, participants will assess the real-world effectiveness of existing AML, CTF, and sanctions regimes, highlighting where the framework falls short and which policy innovations could help bridge these gaps. Bringing together voices from industry, regulators, and policymaking communities, the discussion will explore practical pathways toward a more outcomes-focused, and effective AFC ecosystem. The session will be followed by a drinks reception.
For this event, FLIFF is partnering with the Young Financial Crime Professionals Network, offering participants an opportunity to connect with peers from both communities and expand professional networks.
A huge ‘thank you’ to Napier AI for sponsoring post-roundtable networking drinks.
Joining Instructions
This event will take place in-person at RUSI, 61 Whitehall, London, SW1A 2ET. IT is only open to Future Leaders in Illicit Finance Forum (FLIFF) members.
About the Forum
The Future Leaders in Illicit Finance Forum includes members from different backgrounds, from British civil servants to members of the private sector, civil society and academics, all working in the anti-financial crime/illicit finance sphere.
The main purpose of the forum is to generate discussion and promote new views on how to tackle illicit finance and help young professionals increase their skillset and build networks so that they can become the next generation of dirty money fighters.
