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economiccrime.roundtables.cc
Economic Crime Roundtable

Trusted intelligence
from the profession,
for the profession.

A closed, practitioner-led intelligence community for economic crime professionals across law enforcement, regulators, financial services and professional practice.

Our Purpose & Values Sign In Join as Associate — Free
Chatham House Rule  ·  POCA-compliant  ·  By invitation only
📊

Pulse Survey

Quarterly practitioner sentiment across sanctions, AML, fraud and financial crime risk. Aggregated, anonymised, actionable.

🧭

Compass Report

See where you stand. A personal positioning report benchmarking your views against 500+ peers across 14 functions.

🔍

Panel Intelligence

On-demand queries to the practitioner panel. Ask what the profession thinks — and get a sourced, structured answer in 48 hours.

📡

Signal Feed

Curated regulatory signals, enforcement actions, and practitioner-tagged developments. Cut through the noise.

Coming soon
📄

Typologies

Practitioner-authored typology library. Real patterns, anonymised and verified, from those who encounter them daily.

Coming soon
🎓

Scenarios & Learning

Interactive case studies and interview preparation powered by aggregated practitioner intelligence.

Coming soon

Two ways to participate

Member
By nomination
  • Full Pulse survey participation + results
  • Personal Compass positioning report
  • Panel Intelligence queries
  • Typology authoring & full library
  • Governance proposals & voting
  • Nominate new members
  • MLRO / BSA Officer benchmarking
  • Board-level reporting templates
Been nominated? Accept here
Associate
Free — open to practitioners
  • Pulse survey participation
  • Aggregated results (no personal report)
  • Partner events feed
  • Associate Voice — suggest topics
  • Pathway to full membership
Join as Associate
Chatham House Rule All participation is anonymous. No attribution without consent.
POCA Compliant Tipping-off declarations on every submission. No case-specific data.
Practitioner-Led Governed by stewards drawn from across the profession.
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