FinCrime Book Club
The exclusive book club for compliance professionals
What are we reading in Q1? The Lazarus Heist by Geoff White, a thriller about North Korea's crypto-crime spree. Crypto is back and so is crypto crime. Lets get ready!
Why register? Invited members will get the book mailed to them in advance and join us for an intimate, in-person exchange at a private residence. Dinner and drinks will be served.
Who else is coming? Executives from the finance and crypto industries as well as former regulators. We aim to bring together the most interesting people in fincrime to have the most interesting conversations.
Q1 2025 Book Club Chapter Events:
SoHo, New York City: 25 Feb (FULL)
The Loop, Chicago: 6 Mar
Hayes Valley, San Francisco: 6 March
Uptown, Charlotte: 6 March
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
Meet fellow compliance executives at chapter events
4. Stay Engaged
We announce events and a new book each quarter
Register Now
FinCrime Book Club FAQs
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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.
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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.
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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.
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You tell us! FinCrime Book Club members will have the opportunity to vote on the next quarter’s book.