The Financial Crime Forum: Online. The Changing Face of Organised Crime - 14 April 2026 09:00 UK
There is no global, uniform, standard definition of organised crime and incredibly there are very few countries that define it in legislation. So let's combine several and define organised crime as follows:
Organised crime is a course of illegal conduct by two or more persons acting together with a view to profit; it's not a one-off event, and it's basically a business.
Historically, organised crime has been widely considered to be by a family but the term "family" is stretched to include members of a close-knit criminal gang and their associates. The groups were often bound by religion, ethnicity or nationality or some other identifying characteristic. And, mostly, they stayed within a small geographical area.
That's changed. In the 1980s, international organised crime became a significant concern, primarily driven by trade in drugs and weapons. It wasn't new: but the organisations had been part of The Establishment, often, before that. But as "criminals" started to threaten The Establishment, attitudes started to change.
And now they are changing again: migration has led to criminal gangs developing at both ends of their supply chains, they have taken the crimes they were familiar with to societies that are ill equipped to deal with them and, often, they have little respect for life and violence goes along for the ride.
It's mutating again: in the UK and Germany, specific types of organised crime by migrant communities is on the rise. No one wants to talk about it because it's seen as, for example, racist.
But from ethnically based sexual assault rings to fake businesses, the problems are becoming clear.
It's time to talk about it.
Welcome to The Financial Crime Forum
We've been presenting global Fora live and online since 1999. Our format changed in 2024. Three Speakers, Two Hours, One Forum. Sometimes we choose a single jurisdiction and others we choose a single topic.
We continue with our policy of mixing officials, academics and practitioners to create an absorbing and enlightening couple of hours.
Our speakers make their presentations and after the final presentation, the questions that have been submitted through the platform during the event will be put to the speakers in a discussion session, providing a world-wide Forum.
Of course, anyone is welcome, both in the chosen jurisdiction and elsewhere, as topics are chosen to be relevant to those who deal with banks, businesses and, of course, regulators and government there.
We look forward to welcoming you to this and many future Fora.
This Forum is fully remote. Date - Time (local time) 14 April, 2026 09:00 UK time.

14 April, 2026 09:00 GMT
08:45 Platform opens for login
09:00 Welcome and introduction
Presentations
09:05
09:30
09:55
The Forum
10:20 Speakers respond to questions submitted during the Presentations
10:45 Wrap up and thanks.
11:00 Platform closes.
*program subject to change
We are currently building our speaker list.
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FEE: Access to the Forum is free of charge. Registration is not required.
Sign up for information on this and future Fora here
An attendance certificate can be booked in advance: Cost GBP10 .
The link will appear shortly.

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Founders Financial Crime Risk and Compliance Officers Law enforcement Legislators, policy makers and regulators C-Suite officers in commerce, trade and industry Risk managers Insurance underwriters |
Venture Capitalists/Investment funds Computer scientists Data analysts On-line marketing practitioners Customer engagement specialists |

Attending The Financial Crime Forum lets you earn Portable CPD* credits which, where recognised, may be used for your CPD for professional or certification bodies.
Note: even when Portable CPD* is not formally recognised, it may be accepted under the general "reading" or "attending lectures" classes that many professional bodies provide.
For example, see ACAMS: https://www.acams.org/sites/default/files/2022-05/Non-ACAMS%20Credits.%…;
We will provide the required certificate of attendance where pre-booked. FYI, our recording platform records when people arrive and depart for audit purposes and it is that data which is used in your certificate. This event provides two hours' credits.
*Portable CPD is a trademark of Vortex Centrum Limited.
