FinCrime Book Club

The exclusive book club for compliance professionals

What are we reading in Q2? Chokepoints by Edward Fishman is a must-read exposé of US economic warfare and sanctions infrastructure. Washington sets the policy, but compliance leaders handle the aftermath.

​Why register? This book has been making waves in the compliance world. Now it’s your turn to weigh in. Join fellow compliance executives for a Chatham House Rules discussion on the real-world impact of economic warfare.

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 Chokepoints in advance and join an intimate, in-person exchange. Dinner and drinks will be served.

  • NYC, SoHo, 17 June

  • Chicago, The Loop, 24 June

  • Washington, DC, Dupont Circle, 17 June

  • Toronto, Harbourfront, 24 June

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 Rules discussions

4. Stay Engaged

We announce events and a new book each quarter

Register Now

FinCrime Book Club’s Q2 book registration is now open! Sign up with your address and which city you’d like to join. We’ll send your book and save your seat at our Chatham House Rules discussions.

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 and Canada.

  • 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.