Name: Financial Crime Clinic (Chatham House Rules): Peer Benchmarking and Decision-Making
Start: 2026-05-20T14:00:00.000+01:00
End: 2026-05-20T17:00:00.000+01:00
Location: Online Event

The We Fight Fincrime Association delivers expert-led training designed to strengthen real-world financial crime defences through shared intelligence, lived experience, and cross-sector collaboration. 

Our programmes focus on practical capability, current threats, and the skills professionals need.

We Fight Fincrime Association Training

Practitioner (Public Sector/Charities/Law Enforcement & Government Bodies)

 on premium events and training. Please use the discount code pinned in the 

. If you want to upgrade and make use of the discount code, please do so here: 

This Financial Crime Clinic is a confidential, peer-led session delivered under 

, designed for senior compliance and financial crime professionals within UK-regulated financial services firms who want to benchmark, challenge, and refine their approach to complex, real-world financial crime risk.

The clinic provides a trusted forum for open discussion of practical issues across anti-money laundering, sanctions, fraud, and market abuse, without attribution to individual firms or participants. Scenarios are grounded in current regulatory expectations and common supervisory themes, enabling participants to test their decision-making against peer practice and regulatory standards.

Through facilitated discussion and detailed case studies, participants work through end-to-end financial crime decision-making, from risk identification and assessment through to detection, escalation, reporting, and documentation. The focus is on applying professional judgement, evidencing rationale, and understanding how different firms interpret and operationalise regulatory expectations in practice.

The Chatham House format allows senior compliance professionals to openly compare approaches, identify areas of divergence or inconsistency, and leave with clear, practical insights they can use to strengthen governance, controls, and regulatory defensibility within their own organisation.

By the end of the session, participants will be able to:

This clinic is designed for senior-level practitioners with responsibility for financial crime oversight, including:

Participation is intentionally limited to ensure meaningful discussion and effective peer benchmarking.