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  • The Financial Crime Forum: Online. The Changing Face of Organised Crime - 14 April 2026 09:00 UK

The Financial Crime Forum: Online. The Changing Face of Organised Crime - 14 April 2026 09:00 UK

Event Summary | Welcome | Programme | Book Now

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. 

Organised crime has changed in the recent past. Why, how and what are the effects? Organised crime has often been regarded as limited to "family" type organisations and even the definition of organised crime is.. well, actually there isn't one. If we take a selection of definitions and look for common elements, we arrive at this: Organised crime is criminal activity conducted by one or more persons as a business. That very straightforward definition is powerful. And it cuts across all the problems that arise out of trying to define "organised crime groups", a term that we find somewhat unhelpful because it implies that groups operate in some form of silo. Organised crime has changed because there is now far more cooperation between groups than historically. Groups operate side by side, often providing services to each other while maintaining discrete membership and areas of activity. Organised crime "families" often draw on national. ethnic or cultural (which includes religious) backgrounds and loyalties. This has become an area of considerable concern as political correctness and woke attitudes have made it more difficult to raise questions about affiliations. This is not a new problem: in the mid 1990s, a carefully researched official report into organised crime in London was quietly withdrawn when one particular group alleged it was based in prejudice against it. Even descriptions of groups with reference to their ethnicity, nationality or religion, no matter how factual, are difficult to use. And yet, as we look at organised crime as it has become, one thing is clear: those affiliations are exactly how the groups expand and grow both domestically and internationally. Organised crime, as we define it, thrives over the internet and through other telecommunications systems. Are efforts to combat this directed at the correct targets? Are we too busy researching organised crime to police it? And if we police it are the policies in place to act quickly and decisively against it? Why are so many "families" so conspicuously wealthy and why are they not subject to strong investigation as to the sources of their wealth? Law are in place: why are they not used? We are presently booking speakers. Details to follow.

 

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. 

 

 

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. 

 

 

 

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.

 

 

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