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We Fight Fincrime Association Announcement

We Fight Fincrime Association Announcement

We Fight Fincrime Association Announcement We are excited to announce the launch of the UK Anti-Financial Crime Forum by WFFA! This professional community is designed for those on the front line of preventing, detecting,...
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Forum Description

We Fight Fincrime Association Announcement

We are excited to announce the launch of the UK Anti-Financial Crime Forum by WFFA!

This professional community is designed for those on the front line of preventing, detecting, and responding to financial crime across the UK. It brings together MLROs, Heads of Compliance, Risk and Fraud Leaders, FIU and Investigations professionals, policymakers, law enforcement, and trusted industry partners.

Financial crime continues to grow in scale, sophistication, and reach. From fraud and money laundering to cyber-enabled crime and corruption. These threats do not respect organisational, sector, or national boundaries.

Our goal is simple: foster practical collaboration, credible discussion, and real-world insight that empowers the UK anti-financial crime community to tackle threats effectively. Together.

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