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 all there 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

Will Monk, Chief Product Officer, Napier AI

Will Monk

Napier AI
Chief Product Officer
Tom Townson, Partner and Head of Financial Crime, Grant Thornton LLP

Tom Townson

Grant Thornton LLP
Partner and Head of Financial Crime
Rich Bromley, Director, Headof Fraud & Disputes Risk, Monzo

Rich Bromley

Director, Head of Fraud and Disputes Risk
Rebecca James, Executive Director Fraud, Chase Bank

Rebecca James

Chase Bank
Executive Director, Fraud
Rebecca Marriott, Chief Risk officer, Tide

Rebecca Marriott

Chief Risk Officer
Rahul Das, Director of Payments, Livescore

Rahul Das

Director of Payments
Pallavi Kapale, Senior Financial Crime Officer (2LOD) - Financial Intelligence Unit (FIU), Bank of China

Pallavi Kapale

Bank of China
Senior Financial Crime Officer (2LOD) - Financial Intelligence Unit (FIU)
Oliver Hanmer, Head of Compliance, PSR

Oliver Hanmer

Head of Compliance
Hugo Remi, CEO, Cardaq

Hugo Remi

Gareth Dothie, Interim Head of Fraud Operations, City of London Police.

Gareth Dothie

City of London Police
Interim Head of Fraud Operations
Claire Maillet, Fraud Product Owner, Vanguard

Claire Maillet

Fraud Product Owner
Caroline von Barnekow, Farfetch

Caroline Von Barnekow

Senior Head of Ethics and Compliance & Enterprise Risk

Debbie Grant

SVP Fraud

David McKay

HSBC Innovation Banking
Financial Crime Risk & Control Manager

Tony Sales

We Fight Fraud
Head of Strategic Development and Co-Founder

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 themes like 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.