Future of FinCrime Skills

Running from February 15 to 17, the Future of FinCrime Skills is all about honing the practical skills and applied knowledge you need to thrive in the present and future of fincrime prevention. While panel discussions and informational sessions can be great, you won’t find them in this complimentary three-day event. Instead, every session will focus exclusively on teaching you techniques and equipping you with tools you can apply directly on the job.

You’ll experience a range of formats and focus areas – From quick tips to deep dives, hard skills and soft skills. Explore a different theme each day, and join the dialogue with experienced investigators, compliance pros and law enforcement. Get the guidance you need to adapt to change and turn disruption into opportunities, including:

  • Practical training on cross-cutting skills and topics that apply to a wide range of roles, from investigators and analysts to managers and law enforcement agents
  • Learning sessions with live exercises, knowledge checks and more that ask you to apply what you’re learning in real time
  • Guidance on how to navigate the fast-changing tech landscape with sessions on investigating cryptocurrencies, adapting to AI and automation, and much more

Get focused training that enables better performance in perennially challenging areas, from online investigations to filing effective reports and much more

Boost your career with sessions focused on building and sustaining a career in financial crime and resources for continued learning


Build connections with forward-thinking professionals at virtual happy hours, online speed-networking sessions, and the ability to schedule meetings on an event app

Leave with a deep resource library, open-source tools, and other content you can share with peers and apply on the job


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