UK Anti-Financial Crime Forum

Welcome to the UK Anti-Financial Crime Forum by WFFA UK Anti-Financial Crime is a professional community for those working on the front line of preventing, detecting, and responding to financial crime across the UK. As part...
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Forum Description

Welcome to the UK Anti-Financial Crime Forum by WFFA

UK Anti-Financial Crime is a professional community for those working on the front line of preventing, detecting, and responding to financial crime across the UK.

As part of the We Fight Fincrime Association (WFFA), this group 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 focus is simple: practical collaboration, credible discussion, and real-world insight that helps the UK anti-financial crime community tackle threats effectively. Together.

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