Intelligence for Risk & Control practitioners across the 3 lines of defence
The Financial Crime Summit – London brings together leading financial crime, compliance, fraud, and risk professionals from global banks and financial institutions for a one-day, in-person conference.
Keynote Interview at the Financial Crime Summit London with
Sir Jeremy Fleming
Former Director of GCHQ – the UK’s largest intelligence agency
The Most Comprehensive Survey Available of BANK'S AML & KYC OPERATIONS
Conference & Event Awards Nominees and Finalists Three Years in a Row
Our training, benchmarking and networking events have been deemed, by your peers, as the best in the market.
Conferences
1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence in financial institutions. From our flagship event XLoD to our newly launched Financial Crime Summits, these in-person events provide unique opportunities to learn, benchmark and connect. Access our events from the side menu.
Virtual events
Virtual, on-line only “Deep Dives” delve into key topics in greater detail. As fully virtual events they benefit from bringing practitioners, regulators, consultants and solution-providers together globally in the most efficient format. With lots of opportunities for direct conversation between delegates, this in-depth focus on specific subjects enables participants to make new and valuable high-level contacts, while also providing access to content-rich panel discussions and keynote addresses
Knowledge hub
1LoD publishes content reports for all events as well as in-Focus reports to keep senior risk & control practitioners informed on topical issues. Browse our Knowledge Hub to see all reports.
What are people saying?
"A fantastic opportunity to come together as a buy side community across the 3 lines of defence to consider the evolution of risk management within the industry."
Maria Abbonizio, Global Head of Operations - Investment Management, Fidelity International
"An excellent conference with superb thought leadership from a wide variety of subject matter expertise."
Chien Chien Wong, Managing Director, Chief Operating Officer, Asia Pacific Division, Credit Suisse
"Excellent event. Well worth attending. Strong speakers, spot-on content, fantastic pace."
Jack McNamara, Managing Director, Deputy Head of Audit Operations, BNY Mellon
"Good debate, making effective use of technology with the usual high quality panel which I have come to expect from the folks at 1LOD."
Joel Cook, Regional Head Compliance, Corporate, Commercial & Institutional Banking, Greater China North Asia, Standard Chartered