Join us for the BVI Financial Services Week Conference: The Changing Face of Financial Crime- Money Laundering, AML & Transparency in an Era of Political Uncertainty

As geopolitical tensions rise and regulatory landscapes shift, the fight against financial crime is rapidly evolving. This timely conference will explore how global instability is reshaping anti-money laundering frameworks, transparency standards, and compliance expectations worldwide.

We are honoured to welcome keynote speaker Professor Michael Levi of Cardiff University, alongside leading industry practitioners, as they examine emerging risks, enforcement trends, and the future of AML in a fragmented world.