INNOVATE. EDUCATE. ACCELERATE.
INNOVATE. EDUCATE. ACCELERATE.
Tackling fraud and money laundering head on through industry collaboration and adopting new technology.
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%
INTERACTIVE AGENDA
Ditching PowerPoints, Financial Crime 360 is purely discussion and scenario led
50+
EXPERT SPEAKERS
Sharing practical first ideas and solutions to collectively tackle financial crime
250+
ATTENDEES
Bringing together financial crime experts from banks, acquirers, regulators and solution providers
8+
HOURS OF NETWORKING
With the latest onboarding, compliance and transaction monitoring solutions providers
An unparalleled lineup of speakers
Carley Buttinoni
Neil Turner
Mike LaCorte
Nicholas Ryder
Andrew Churchill
Jonathan Williams
Teresa Connors
Adam Speakman
Amber Burridge
Richard Peter Trim
John Roch
Sandra Peaston
Keith Stanton
Vinaya Parvate
Niki Garcha-Davies
Olivier Morlet
Andrew Wigston
Jason Robinson
Kate Fitzgerald
Ana Arxer
Chris Hemsley
Marion King
Teresa Soter Henriques
Chris Ainsley
Paul Maskall
Alasdair MacFarlane
David Capezza
Mark McMurtrie
Simon Miller
Alison McDowell
Jane Barber
Matt Wilson
David Heron
Kathryn Westmore
Paul-Christian Stoy
Sara George
Lord Christopher Holmes of Richmond MBE
Jason Costain
John Sam-Kubam
Jane Jee
Key themes for 2023
INDUSTRY COLLABORATION & DATA SHARING
To create transparency throughout the transaction lifecycle to mitigate fraud.
PAYMENT FRAUD
The how, when and why? Mitigate risk and future proof your bank and customers.
AML IN ACTION
KNOW YOUR CUSTOMER (KYC)
Maintaining customer due diligence in a remote world though human touch and AI.
KNOW YOUR CRYPTO
And solve the challenges as the world moves towards the crypto era.
EDUCATE YOUR CUSTOMERS
Social engineering and 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.