In association with
19th November 2024
etc.venues 155 Bishopsgate
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Financial Crime 360

We welcomed 491 senior attendees in 2023 making this our largest edition to date and the largest event in the industry dedicated to financial crime prevention.

For more on our 2024 plans contact Thomas McCormick at tom.mccormick@thepaymentsassociation.org

The UK’s most important and senior platform for  government, banks, regulators, fintech’s, social media and telecoms.

Financial Crime 360 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. 

100%

BABBLE FREE

50+

STAND OUT SPEAKERS

350+

FINANCIAL CRIME EXPERTS

100+

SPECIALISED ATTENDEES

With thanks to our Financial Crime Prevention Partners;

An unparalleled lineup of speakers

Chryssi Chorafa

The Payments Association
Project Financial Crime Member

Tulip Siddiq MP

MP

Joanna Wands

The Payments Association
Project Financial Crime Member

Carol Buttle

DSIT
Head of Certification, Assurance and Security

Richard Luff

Mastercard
Vice President, Financial Crimes

Nick Portalski

Napier
Chief Technology Officer

Annegret Funke

PwC
Senior Manager

Taavi Tamviki

Salv
Founder and CEO

Sarah Jordan

The Payments Association
Project Finacial Crime Member

Ryan Sutton

Deloitte
Director, Forensic

Richard Ahern

Barcays
Managing Director, Head of Financial Crime

Pete Bridge

Barclays Corporate and Investment Bank
MD, Head of Financial Crime Execution

Martina King

Feature Space
CEO

Arber Koci

Deloitte
Director

Nick Sharp

National Economic Crime Centre
Director of Fraud

Marc Corbalan

Visa
Head of Global RTP, Risk Analytics

Laura Brown

HM Treasury
Head of Enforcement Strategy

David Capezza

Visa
Vice President, Risk

Ryan Platt

The Payments Association
Project Financial Crime Member

Ruth Evans

Stop Scams UK
Chair

Natalie Kelly

Visa
Chief Risk Officer

Charles Kerrigan

The Investment Association
Advisory Board Member

Erica Stanford

Author

Riccardo Tordera-Ricchi

The Payments Association
Head of Policy and Government Relations

Victoria Preece

The Payments Association
Project Financial Crime Member

Mitch Trehan

The Payments Association
Advisory Board / Mentor for Financial Crime

Francisco Mainez

The Payments Association
Project Financial Crime Member

Alia Mahmud

ComplyAdvantage
Regulatory Affairs Practice Lead

Chad Reimers

TransUnion UK
General Manager of Fraud and ID

Kevin Penter

Barclays
Head of FinCrime Compliance

Sam Wilks

Jumio
Regional Director

Philipp Pointner

Jumio
Chief of Digital Identity

Paul Davis

TSB
Director of Fraud Prevention

Mehtaj Syed

Liink by J.P.Morgan
Client Engagement Lead

Chris Oakley

Form3
Head of Fraud

Brian Webb

BT
Head of Consumer Security

Oliver Prill

Tide
Chief Executive Officer

Graham Mott

LINK Scheme Ltd
Director of Strategy

Siobhan Ivers

Etsy
Director, Global Compliance

Siddharth Venkataramakrishnan

Financial Times
Banking and Fintech Correspondent

Dan Mount

Ofcom
Principle for Online Safety

Ed Towers

Financial Conduct Authority
Head of Regtech & Advanced Analytics

Alasdair Macfarlane

NatWest
Head of Fraud Technology

Adrian Quigley

Santander
Director of Economic Crime Risk

John Roch

Metropolitan Police
Detective Superintendent, Head of Economic Crime

Helen Fairfax-Wall

Which
Head of Digital and Fraud Policy

Debbie Grant

Wirex
Global Head of Financial Crime Operations & Fraud

David McKay

HSBC Innovation Banking
Financial Crime Risk & Control Manager

Chloe Cina

Deutsche Bank
Head of Global Sanctions Advisory

Bernadette Smith

Starling Bank
Director of Financial Crime Risk & MLRO

Anthony Browne

MP & Anti-Fraud Champion

Aaron Elliott-Gross

Revolut
Director, Group Head of Financial Crime and Fraud

Mario Menz

Institute of Money Laundering Prevention Officers
Advisory Board Member

Keven Hendricks

Ubivis Project
Founder

Michael Mainelli

The City of London Corporation
Lord Mayor

Ronya Naim

ClearBank
MLRO & Head of Financial Crime

Mike Hayley

Cifas
Chief Executive Officer

Andrew Churchill

The Payments Association
Project Member

Jonathan Williams

Payment Systems Regulator
Payments Specialist

Andrew Wigston

Financial Conduct Authority
Head of Financial Crime

Nick Perkins

Natwest
Head of Fraud

Kate Fitzgerald

Payment Systems Regulator
Head of Policy

Tony Sales

We Fight Fraud
Head of Strategic Development and Co-Founder

Kathryn Westmore

Centre for Financial Crime and Security Studies
Senior Research Fellow

Sara George

Sidley Austin
Partner

Jane Jee

International Compliance Association
Lead for Project Financial Crime, The Payments Association; and Fellow

Our five anchor themes for 2023

Collaborate now

Connecting 300+ decision makers from across government, banking, regulators, fintech’s, social media & telecoms to disrupt and dismantle financial crime in the UK. 

Leverage Intelligence

Maximise your financial crime controls with data driven insights.

Protect consumers

Shield your organisation from unknown unknowns with the most robust risk framework. 

Keep regulators on side

Everything you need to know about regulation in a day, so you stay on the right side of the regulators.

Educate your customers

Social engineering & educating your customers in the digital era to reduce impersonation and crime. 

Become a sponsor

Position yourself as a specialist in the sector

  • Use our stage to enhance your profile and ensure you are front of mind by presenting a keynote or joining a panel discussion.
  • Showcase your expertise further and boost your share of voice by hosting content such as interviews, whitepapers, podcasts and case studies on your sponsor profile page. 

 
Increase awareness and build brand trust

  • Gain brand recognition and trust amongst the industry’s leading minds in financial crime.
  • Increase your brand’s visibility by leveraging The Payments Association’s extensive global marketing reach.

Build your sales pipeline and generate MQLs

      • Host downloadable content on the Financial Crime 360 and The Payments Association websites to generate MQLs.

 
The ideal platform for launching new solutions

    • Showcase new launches and demonstrate your products to a room full of potential new clients on an exhibition stand.
    • Bring along your team to increase coverage and engage with more attendees. Further build relationships with existing clients by inviting them to join you as your guests.
    • Drive traffic to your stand via an advert in the event guide.