FinCrime Book Club

The exclusive book club for compliance professionals

What are we reading? Billion Dollar Whale by Tom Wright and Bradley Hope chronicles Jho Low's $4.5 billion heist from Malaysia's 1MDB fund and how money launderers can circumvent even the most sophisticated compliance controls.

​Why register? This bestselling exposé reveals uncomfortable truths about institutional failures in financial crime prevention. Now it's your turn to weigh in. Join fellow compliance executives for a Chatham House Rule discussion on what happens when compliance takes a backseat to profits, and how we prevent it.

Who else is coming? Executives from leading financial institutions, fintechs and global companies as well as former regulators. We aim to bring together the most interesting people in FinCrime for informative conversations.

Details? Invited members receive a copy of Billion Dollar Whale in advance and join an intimate, in-person exchange. Dinner and drinks will be served.

How FinCrime Book Club Works

1. Register!

Select members join exclusive events and get a free book

2. Read along

Follow our reading and get insights from our newsletter

3. Connect

Join fellow executives for Chatham House Rule discussions

4. Stay Engaged

We’ll announce new book club events quarterly

Register Now

Registration for our October FinCrime Book Club event is now closed. We’ll be announcing the next boook and event soon!

FinCrime Book Club FAQs

  • The FinCrime Book Club is exclusively for financial crimes compliance professionals. Anyone in this community can join.

    Attendees for in-person chapter events are executives in the compliance space, ranging from banking, fintechs, crypto and global corporations.

  • Invited members, who’ll join our an exclusive in-person chapter events, will receive a copy of the book delivered to their registered address.

    At this time, we only ship books to registrants located in the US.

  • We will announce cities in the US for exclusive chapter events at the start of each quarter. Each chapter event is led by our team of financial crime experts.

  • You tell us! FinCrime Book Club members will have the opportunity to vote on the next quarter’s book.