FinCrime & Compliance Insurance Forum

4 March 2027 | Leonardo Royal Hotel London Tower Bridge

The Forum brings together the people accountable for financial crime and regulatory compliance across the insurance market for practical insight, benchmarking and actionable strategies. 

Register for 2027

Created by Axco and ICA, the FinCrime & Compliance Insurance Forum is the only event dedicated to the financial crime and compliance challenges unique to insurers.

Insurance firms face growing scrutiny over sanctions, financial crime controls, third-party oversight and cross-border compliance. Yet much of the guidance, discussion and best practice available today remains rooted in banking.

Insurers operate differently. They work through brokers, MGAs and coverholders, manage complex international risks and must respond rapidly to an increasingly volatile geopolitical and regulatory environment.

Join industry peers for practical insight, benchmarking and actionable strategies designed specifically for the insurance sector.

FinCrime & Compliance Insurance Forum

FinCrime & Compliance Insurance Forum FAQs

When and where is the Forum taking place?

Date: 4 March 2027 

Start time: 09:00 AM  

Registration: From 08:00 AM 

Event ends: 5:30 PM 

Venue: Leonardo Royal Hotel London Tower Bridge - see venue page for more information 

The Forum is co-located with the Axco Global Insurance Summit, creating additional opportunities to connect with senior professionals from across the insurance market. 

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Who is the Forum for?

The Forum is designed for compliance, financial crime and risk professionals working across insurers, reinsurers, brokers and MGAs.

It will also be valuable for professionals in legal, audit, claims, underwriting and governance roles who share responsibility for financial crime, sanctions, fraud and regulatory risk.

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How is this different from other financial crime and compliance events?

Most financial crime events focus on broad financial services challenges. This forum starts from the realities of insurance, including underwriting, claims, delegated authority, distribution and cross-border operations. 

Every session is designed around the decisions insurance practitioners face in practice. 

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Is the content relevant to brokers and MGAs, or mainly insurers?

Both.

Financial crime, sanctions and compliance risks are increasingly managed across the insurance value chain. The programme reflects the perspectives of insurers, reinsurers, brokers, MGAs and other delegated partners.

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Who classifies as a Service Provider?

Service Providers include organisations that support the insurance industry through operational services, technology, data, advisory or professional expertise.

This includes claims management providers, loss adjusters, third-party administrators (TPAs), InsurTechs, financial crime and compliance technology providers, RegTech and GRC providers, data and intelligence firms, consultancies, law firms, recruitment specialists, training providers, regulatory intelligence providers, investigation firms and other advisory businesses.

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How many CPD hours can I earn?

Attendees can earn up to 6 CPD hours by attending the Forum. A certificate of attendance will be provided after the event, which can be used to support your CPD records and professional development requirements.

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Can I pay by invoice?

Yes. You can select either card payment or invoice during online registration. 

Please note that invoice payments must be settled before the event. Invoice options are not available within 30 days of the event. 

For assistance, contact delegate@axcoinfo.com.

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What opportunities are there for additional branding or enhanced networking at the event?

We have a range of Partnership Opportunities for the FinCrime & Compliance Insurance Forum, and offer customisable packages to optimise the networking and thought leadership benefits available in March 2027. 

For all enquiries please contact sponsor@axcoinfo.com

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Is there a discount for group bookings?

Yes, discounts are available for groups of 3 or more.

Contact delegate@axcoinfo.com today to discuss your team’s needs.

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Can I transfer my ticket to a colleague?

Yes. Substitutions can be made up to 48 hours before the event.

Please contact events@axcoinfo.com with the updated attendee details.

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Do ICA members and Axco clients receive discounted rates?

Yes. Active ICA members and Axco clients receive discounted registration rates.

For further details, please contact delegate@axcoinfo.com.

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I require a visa. Can you provide supporting documentation?

Yes. We can provide a visa support letter once your registration has been confirmed and paid. 

Visa applications remain the delegate's responsibility. For assistance, please contact events@axcoinfo.com.

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Can I pay by an alternative currency to GBP?

As the event is taking place in the United Kingdom, we are required to issue all invoices in GBP. Unfortunately, we are unable to provide invoices in alternative currencies.

You are welcome to make payment using your preferred currency, and your bank will process the conversion into GBP at the current exchange rate.

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Why is my payment failing when I try to buy tickets online?

One common reason for payment failures is entering an address that doesn’t match the billing address registered with your card provider. Please ensure you use the address linked to your card (e.g., the one on your bank statement) when entering your payment details. If you're unsure of your billing address, contact your bank or check your account records.

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How do I use a discount code?

If you have a discount code for registration to the Forum, you need to share that code at the checkout stage of your registration / provide the code to our team at the time you confirm your registration.

Please note, discount codes are valid only at the time of registration. They cannot be applied to existing bookings, and we’re unable to process cancellations for the purpose of rebooking with a discount. Please ensure your code is entered before completing your purchase.

Please note that only 1 discount code can be used on any booking - you may not apply multiple codes to a single booking.

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Do I need to pay VAT on my ticket?

Yes - because the event is based in the UK, any tickets sold are subject to UK VAT rates as required by UK law.

Please note that unless otherwise stated, VAT is not included in the advertised ticket price and will be added at checkout stage / on your confirmation invoice.

UK VAT is 20%.

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Will presentation slides be shared after the Forum?

Yes. The slides will be shared with attendees, subject to the speaker’s permission.

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What level of seniority attends the Forum?

You can discover who should attend this event here.

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Will regulators be speaking at the Forum?

The programme aims to include perspectives from regulatory bodies, industry associations and senior practitioners. Speaker announcements will be published as they are confirmed. You can view the speaker line-up here.

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Is the content suitable for professionals outside compliance teams?

Yes. The Forum is designed for anyone with responsibility for managing financial crime, regulatory, governance or operational risk within insurance organisations.

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Are refreshments and lunch included?

Yes. Tea, coffee, refreshments and lunch will be provided during networking breaks.

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Do you cater for dietary requirements?

Yes. Please indicate your dietary requirements in the box provided while registering, or contact events@axcoinfo.com.

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Is the venue accessible?

Yes. The Leonardo Royal Hotel London Tower Bridge is designed to be accessible for guests with a range of access requirements. The venue offers:

  • Step-free access to the hotel entrance and public areas
  • Lift access
  • Good public transport connections, including nearby step-free stations such as Tower Hill and Tower Gateway

If you have specific accessibility requirements, please contact events@axcoinfo.com or indicate in the box provided while registering.

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Is there a dress code?

Business or business casual attire is recommended.

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