Dark Money Conference 2021: 15-17 September

Share this post

Register today for your place at fscom’s The Dark Money Conference 2021‘, taking place over 3 half days from 15-17 September 2021, with 20% OFF exclusive to Payments Association members using the promo code DMCPayments Association20.

This year’s conference, in association with ComplyAdvantage, will take place over 3 half days from 15-17 September and will give you the opportunity to listen to our esteemed speakers and network online with like-minded individuals, as well as access exclusive online workshops. You can book your tickets now!

Join hundreds of attendees and over 30 speakers at this year’s Dark Money Conference. We will be bringing together MLROs from Financial Institutions, Law Enforcement, Government bodies, Not-for profit global organisations, Investigative journalists, Consultants and more VIRTUALLY to discuss the solution to combatting financial crime with a collaborative approach. You can find more information about the conference, agenda and speakers on the website.

Whether your interest is in hearing about real-life case studies from investigative journalists, the latest technology advancements in combatting financial crime or what law enforcement is currently seeing in terms of financial crime, the Dark Money Conference will provide you with solutions and inspiration.

  • Hear our speakers’ unique insights into the world of financial crime through a series of keynote presentations ;
  • Listen to real life issues and case studies discussed on the panel sessions;
  • Take the opportunity to ask live Q and A
  • Network with all other attendees
  • Set up virtual meetings before, during and after the event
  • Unlimited access to hours of masterclass workshops

A conference unlike any other, and one not to be missed!

Register your place here today! Tickets – Dark Money Files Conference (darkmoneyconf.com)

More To Explore


Merchant Community Membership

Are you a member of The Payments Association?

Member benefits include free tickets, discounts to more tickets, elevated brand visibility and more. Sign in to book tickets and find out more.


Log in to access complimentary passes or discounts and access exclusive content as part of your membership. An auto-login link will be sent directly to your email.

Having trouble signing?

We use an auto-login link to ensure optimum security for your members hub. Simply enter your professional work e-mail address into the input area and you’ll receive a link to directly access your account.

First things first

Have you set up your Member account yet? If not, click here to do so.

Still not receiving your auto-login link?

Instead of using passwords, we e-mail you a link to log in to the site. This allows us to automatically verify you and apply member benefits based on your e-mail domain name.

Please click the button below which relates to the issue you’re having.

I didn't receive an e-mail

Tip: Check your spam

Sometimes our e-mails end up in spam. Make sure to check your spam folder for e-mails from The Payments Association

Tip: Check “other” tabs

Most modern e-mail clients now separate e-mails into different tabs. For example, Outlook has an “Other” tab, and Gmail has tabs for different types of e-mails, such as promotional.

Tip: Click the link within 60 minutes

For security reasons the link will expire after 60 minutes. Try submitting the login form again and wait a few seconds for the e-mail to arrive.

Tip: Only click once

The link will only work one time – once it’s been clicked, the link won’t log you in again. Instead, you’ll need to go back to the login screen and generate a new link.

Tip: Delete old login e-mails

Make sure you’re clicking the link on the most recent e-mail that’s been sent to you. We recommend deleting the e-mail once you’ve clicked the link.

Tip: Check your security policies

Some security systems will automatically click on links in e-mails to check for phishing, malware, viruses and other malicious threats. If these have been clicked, it won’t work when you try to click on the link.

Need to change your e-mail address?

For security reasons, e-mail address changes can only be complete by your Member Engagement Manager. Please contact the team directly for further help.

Still got a question?