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DTSTART;TZID=Europe/London:20251103T080000
DTEND;TZID=Europe/London:20251103T170000
DTSTAMP:20260604T085838
CREATED:20241029T153046Z
LAST-MODIFIED:20251020T154020Z
UID:10000164-1762156800-1762189200@thepaymentsassociation.org
SUMMARY:Financial Crime 360 - 3 November 2025
DESCRIPTION:INNOVATE. EDUCATE. ACCELERATE.\nTackling fraud and money laundering head on through industry collaboration and adoption of new technology. \nFinancial Crime 360 is a conference and exhibition that helps the full finance ecosystem address and tackle the key challenges in fraud & money laundering through industry collaboration and the adaption of new technology to safeguard their customers & organisations from these crimes. \nEarly Bird Rates \nEB1 – Save £300 – 25th July 2025 (£650)\nEB2 – Save £200 – 29th August 2025 (£750)\nEB3 – Save £100 – 26th September 2025 (£850) \nFull price ticket: £950 \nExtra Payments Association member passes \nShould you run out of your free ticket allocation as a member\, please note that further passes can be purchased at a discount \nObserver Discount: 10%\nMember Discount : 15%\nLeader Discount: 20% \nPlease contact billie.pursey@thepaymentsassociation.org for more information and to get your extra passes discount code. \nPASS TYPES:  \nDelegate:  \nAll Access Delegate Pass allows you access to both the full conference programme and our new expanded exhibition floor and our new Showfloor Theatre. \nThis is by far the best way to attend the event and ensure you get the most from it. \n\nFull delegate access to the Financial Crime 360 conference featuring 60+ leading speakers\nAccess to the Financial Crime 360 App\nPre-paid access to the Tap n Taste areas\nAccess to the 45+ exhibitors in our exhibition hall\nAccess to high-quality sessions and 30+ speakers on the Showfloor Theatre\nOpportunity to join closed-door roundtables and interactive sessions\n\n  \nFree to attend Visitor Pass:  \nWe know that financial crime is one of the top challenges facing the payments industry. \nTherefore to ensure FC360 is as accessible as possible\, you can now attend selected parts of the event via a Visitor Pass. \nNOTE: This Pass doesn’t give access to the Financial Crime 360 Conference. \n\nAccess to the Exhibition floor and 45+ exhibitors\nAccess to the Financial Crime 360 App\nAccess to high-quality sessions and 30+ speakers on the Showfloor Theatre\nAccess to the Tap n Taste areas
URL:https://thepaymentsassociation.org/event/financial-crime-360-3-november-2025/
LOCATION:Old Billingsgate Market\, 1 Old Billingsgate Walk\, London\, London\, EC3R 6DX\, United Kingdom
CATEGORIES:Financial Crime 360
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2024/10/Copy-of-Featured-Financial-Crime-2025.png
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20251103T140000
DTEND;TZID=Europe/London:20251103T150000
DTSTAMP:20260604T085838
CREATED:20251006T114135Z
LAST-MODIFIED:20251006T115010Z
UID:10000231-1762178400-1762182000@thepaymentsassociation.org
SUMMARY:Financial Crime 360 Workshop: Tackling Fraud in Merchant Payments
DESCRIPTION:Fraud is now one of the biggest costs and risks for merchants. From APP scams to chargebacks and refund abuse to regulatory pressure\, the cost of fraud continues to rise – not just in losses\, but in operational overhead and customer trust. At the same time\, merchants must modernise their infrastructure and adopt the new payment options that customers demand\, all while ensuring resilience and security. \nThe Boardroom series is an opportunity for peers to come together and candidly discuss shared issues and collaborate on solutions. Join this session\, designed for merchant payment professionals and led by an expert facilitator to dig into emerging best practice and common challenges. \nThis roundtable will explore:  \n\nThe true cost of fraud: chargebacks\, APP fraud\, regulatory compliance\nBest practice for fraud prevention: tools\, vendors\, and collaborations\nStriking the balance: keeping customers safe while avoiding friction at checkout\, and different risks across different payment methods.\nInfrastructure considerations: building resilient systems to support fraud controls\, multiple PSPs\, and emerging payment options.\n\n  \nYou must be registered for Financial Crime 360 to attend this event. If you aren’t registered for Financial Crime 360\, your registation for this event will be denied.
URL:https://thepaymentsassociation.org/event/financial-crime-360-workshop-tackling-fraud-in-merchant-payments/
LOCATION:Old Billingsgate Market\, 1 Old Billingsgate Walk\, London\, London\, EC3R 6DX\, United Kingdom
CATEGORIES:Financial Crime 360
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2025/10/1.png
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DTSTART;TZID=Europe/London:20251103T150000
DTEND;TZID=Europe/London:20251103T150000
DTSTAMP:20260604T085838
CREATED:20251006T114413Z
LAST-MODIFIED:20251031T155535Z
UID:10000232-1762182000-1762182000@thepaymentsassociation.org
SUMMARY:Financial Crime 360 Workshop: From autonomous threats to augmented defence: preparing for the age of AI agents
DESCRIPTION:In this AI workshop\, we’ll explore two key areas: \n\nRisks of agentic commerce\n\n\n\nFraud vectors emerging from autonomous AI agents\nOversight challenges – how much should agentic bots do vs what needs human control.\nIdentifying consumer-initiated vs bot-initiated transactions\, and what frameworks or regulatory controls might be needed.\n\n\n\n\nSkills and oversight in firms\n\n\n\nThe role of human specialists in training and supervising AI models for fraud\, AML\, and onboarding and other use cases.\nContinuous human review as a prerogative to prevent “unchecked” AI use.\nDeveloping skill sets – how can financial institutions\, regulators\, and industry associations support compliance teams.\n\n\n\n\n\nEvent agenda \n\n\nIntro (5 mins)\nShort presentation (10 mins) – practitioner(s) with embedded AI experience in regulated firms\nRound-up (5 mins)\nTable discussions (40 mins)\n\nTable 1: Agentic commerce risks\nTable 2: Human oversight & skills development\n\n\n\n\n\nPresenters\n\n\n\n\n\n\n\nYou must be registered for Financial Crime 360 to attend this event. If you aren’t registered for Financial Crime 360\, your registation for this event will be denied.
URL:https://thepaymentsassociation.org/event/financial-crime-360-workshop-human-oversight-and-skills-in-ai-deployment-balancing-automation-with-effective-governance/
LOCATION:Old Billingsgate Market\, 1 Old Billingsgate Walk\, London\, London\, EC3R 6DX\, United Kingdom
CATEGORIES:Financial Crime 360
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2025/10/FC360-workshops-2025.png
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