PIMFA Financial Crime Conference 2025 | PIMFA | 25 February 2025 | Shoosmiths, 1 Bow Churchyard, London EC4M 9DQ, UK

This event will aim to update attendees on the evolving financial crime landscape.

Firms and their clients remain at risk, and the event will aim to give PIMFA members the know how to protect themselves. Attendees will get access to expert sessions from professionals across industry, regulatory and law enforcement, as they discuss the current threat landscape emerging from new techniques and technologies, and what can be done to operate in a safer and more resilient environment.

The 2025 agenda is currently under construction, but as a sneak peak, will feature the following key themes:
• Keynote – Regulatory Update
• Keynote – Economic Crime Plan 2 Update
• Sanctions: A Legal View
• How technology can enhance AML controls
• A view from the coalface: Law Enforcement
• Politically Exposed Persons – PEPS
• Crypto investment fraud

2025 Speakers

Daren Allen
Partner, Shoosmiths

Alexandra Roberts
Head of Regulatory Policy and Compliance, PIMFA

Katarina Helde
MLRO Financial Crime Compliance, Handelsbanken Wealth & Asset Management

Marieke Kernet
Head of Financial Crime and Group MLRO, Evelyn Partners

Charlie Morrison
Head of Cyber Griffin Team, City of London Police

Kate Tuckley
Head of Investment Platforms and SIPP Operators, Financial Conduct Authority (FCA)

Marit Rødevand
CEO, Strise & Host, The Laundry

Graham Barrow
Director, The Dark Money Files

Rajvinder Johal
UK MLRO & Director, AML and Sanctions Compliance

Michael Jones
Senior Engagement Officer, UK Financial Intelligence Unit (UKFIU), National Economic Crime Command (NECC), National Crime Agency (NCA)

Lynsey Lauer
Deputy Director, Economic Crime Portfolio Delivery, Homeland Security Group, Home Office

2025 Partners

HOST PARTNER:
• Shoosmith

GOLD PARTNER:
• Avyse Partners