Economic and Financial Crime in 2025
Risk, Resilience, and Cross-Sector Collaboration

Economic & Financial Crime in 2025
Risk, Resilience, and Cross-Sector Collaboration

11th September  |  Online  |  2-3pm

Economic and financial crime have become defining threats to both public resources and private assets.

Join leaders from government, finance, tech and compliance to explore the fast-evolving threat landscape - from AI-enabled scams and deepfakes to crypto laundering and insider risk.

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Register for the webinar

Who Should Attend?

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Public sector leaders working in fraud, audit, compliance or transformation
Private sector professionals in AML, financial crime, risk, or cybersecurity
Tech vendors, consultants, and data specialists interested in anti-fraud innovation

 

Anyone shaping the UK’s economic and crime strategy - across both sectors

Why Attend?

  • Understand where economic and financial crime risks are growing — and why

  • Hear how fraudsters are using new technologies to outpace defences

  • Learn what future-ready risk and compliance teams look like across sectors

  • Discover practical actions for detection, prevention, and recovery

  • Explore what public-private collaboration should look like in 2025

  • Be part of the community shaping the UK’s cross-sector response

Discussion points:

  • What do we mean by economic and financial crime today, and how are risks evolving across sectors?

  • Which systems and services are most vulnerable right now?

  • How are criminals using deepfakes, AI, and crypto to exploit gaps?

  • What capabilities are essential in future-facing fraud and financial crime teams?

  • What does effective cross-sector collaboration look like in practice?

  • If you could invest in one capability in the next 12 months, what would it be?

OTHER UPCOMING EVENTS

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COUNTER FRAUD AWARDS

Open for Entries!

Who will you nominate? Start thinking about your entry and put your work in the spotlight!

Submit your Entry >>

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WEBINAR: TACKING THE NHS THREAT LANDCSAPE TOGETHER

6th November  |  2pm

 An interactive session to discuss the most prevalent threats for the sector, the role data plays in countering fraud and what the future looks like for Counter Fraud within the NHS. 

Register here >>

 

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COUNTER FRAUD 2026

24th February

Tickets are already available for the next installment of the UK's leading public sector counter fraud event.

Get yours here >>

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25 Eccleston Yards, Eccleston Pl, London SW1W 9NF
Tel: 0203 770 6557
Email: info@counterfraudconference.co.uk


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