In association with

19th November 2024

etc.venues, 155 Bishopsgate

THE UK'S LEADING EVENT DEDICATED TO FINANCIAL CRIME

Financial services organisations in the UK spend roughly £22k per hour fighting financial crime and fraud. With evolutions in social engineering methods and advancements of technologies like AI, this number will only continue to grow unless we come together and act.

Join 600 senior decision makers representing the entire payments and wider fintech ecosystem for one day of vital collaboration in tackling financial crime. Define the strategies and solutions that will turn the tide against financial crime.

  • Collaborate and do business with over 600 senior attendees representing banking, merchants, card networks, non-bank financial institutions and leading technology providers.
  • Get face time with regulators and policymakers including FCA, PSR, HMRC and DSIT.
  • Network and learn from 60 cherry-picked speakers who rarely have the time to share the stage together. Get the latest on AML, APP fraud, data sharing, AI, CBDCs to name a few business-critical topics.
  • Get ahead of new innovations built specifically to reduce financial crime and fraud. Our exhibition will host over 20 leading companies their to help and advise.
  • Pre-arrange meetings and maximise your time & ROI at the event via our new app specifically built to facilitate 121 meetings and speed networking.

Don't believe us? Take a look at our 2023 speakers and, 2024 is bound to be even more impressive

“Brilliant line up of speakers, a must attend event for everyone working in financial crime.”
AVP Financial Crime
Bank of China

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

Financial Crime 360's audience is unparalleled. We delivered the below in 2023 and we will only get better in 2024.

  • 47% of attendees are VP and above. 
  • 73% of attendees are budget holders, buyers or influencers. 
  • 87% of organisations from 2022 returned in 2023. 
  • We welcomed over 150 VIP’s in 2023 ensuring the right people are always in the room.  

New for 2024!

  • We sold out in 2023. We’ve moved to etc.venues, 155 bishopsgate this year.  More space, more attendees, more networking, more learning! 
  • More sessions covering AML (anti-money laundering), AI, CBDC’s and digital identity, regulation, APP fraud, trade-based money laundering, sanctions, data sharing, and KYC (Know Your Customer).
  • More networking opportunities with a new app, new breakfast briefings, and dedicated meeting areas. 
  • Wrap the day in style with our Financial Crime 360 drinks reception straight after the day’s sessions.

Elevate your status as an industry leader through sponsorship

  • Demonstrate your standing as a thought leader. Position yourself as a specialist in the sector alongside cherry-picked speakers, selected for their knowledge and expertise.
  • Increase awareness and build brand trust. Organised by The Payments Association, Financial Crime 360 is a reliable voice within the financial crime community.
  • Build your sales pipeline and generate leads for the year ahead. Reconnect and forge new relationships with your top target decision makers via our new app, 121 meetings or bespoke networking opportunities.
  • Launch your technology or service to 100% qualified audience – 73% of attendees are budget holders, buyers, or influencers. We think this stat speaks for itself.