THE UK'S LEADING EVENT DEDICATED TO FINANCIAL CRIME
600+ Attendees
Meet, network and do business with the leading lights from across the sector
60+ Speakers
Hear from leaders and influencers from across financial crime giving you all the latest updates
20+ Exhibitors
Cutting edge companies will showcase all their latest tech and solutions
150+ VIPs
Ensuring the right people are always in the room
New Interactive Event App
Our new event app will allow speed networking at the event and pre-event video meetings
73% of Attendees
Are budget holders, buyers or influencers
9/10
Would recommend attending the event to colleagues
87% of Organisations
From 2022 re-attended in 2023
"In 2024, a greater focus on data and intelligence sharing between industry and law enforcement is urgently needed to tackle the growing threat we face from fraudsters."
Tulip Siddiq MP
Economic Secretary to the Treasury and City Minister
Five reasons why you cannot miss Financial Crime 360:
- 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.
"The conference was a very refreshing and insightful event for anyone in the payments industry to attend. I learned so much from industry leaders and CEOs about the benefits as well as challenges of AI technology in the field of Financial Crime and drew inspiration to apply it to my role within my company. I would happily attend another Payments Association conference."
Payments Analyst
Privat3 Money Ltd
Our New Event App
In 2024 we are introducing an event app. The event app will not only feature all the usual app abilities such as the floor-plan and agenda it will also allow the following:
- Onsite speed networking – join our onsite networking session where we match you to those with the same interests
- AI-powered networking – our app will be able to suggest those it thinks will be aligned and of interest to you
- Pre and post-event video networking
- Attendee-to-attendee messaging
- Badge scanning so that attendees can share each details instantly or choose to follow up later.
At Financial Crime 360 2024 attendees have more opportunities than ever before to get the most from the event pre / during / post event.
Our 2024 Speakers
Virraj Jatania
Pockit
CEO
Findlay Whitelaw
Crowe LLP
Researcher, Security & Risk Practitioner & Consultant
Caroline Kennedy
Pagonxt
Head of Risk & Compliance
Emma Lovell
The Lending Standards Board
CEO
Alison Webdale
Santander
Chief Compliance Officer
Siobhain Ivers
Etsy
Chief Compliance Officer
Michael Jacobs
eBay
Chief Compliance Officer and MLRO
Oskar Wismierski
NatWest
Head of Fraud Analytics & Threat Management
Dominic Cashman
FCA
Director of Authorisations
James O'Sullivan
Nuke from Orbit
CEO
Jessica Cath
The Payments Association
Working Group Member
Helena Wood
CIFAS
Director of Public Policy
Vera Akiotu
Dow Jones Risk & Compliance
Director of Financial Crime Compliance Proposition
Michael Barrett
NICE Actimize
General Manager, AML
Monica Eaton
Chargebacks911
CEO
Russ Cohn
IDverse
SVP Go To Market Global
Nico Barawid
Tunic Pay
Co-founder
John Gidla
VIXIO
Head of Content, Payments Compliance
Joanne Phizacklea
JP Morgan & Chase
MLRO
Nicola Poole
Barclays
Head of 1st Line Financial Crime and Fraud
Oonagh Van Den Berg
Napier AI
Global Head of Product
Cleber Martins
ACI Worldwide
Head of Payments Intelligence and Risk Services
Dr Nicholas Gilmour
The War on Dirty Money
Author
Roseanne Spagnuolo
VIXIO
Chief Content Officer
Rebecca Marriott
Tide
Chief Risk Officer
David Geale
PSR
Interim Managing Director
Natalie Kelly
Visa
Chief Risk Officer
Hugo Remi
Cardaq
CEO
David Pitt
Pay.UK
CEO
Dr. Nicola Harding
We Fight Fraud
CEO
Adrian Searle
National Economic Crime Centre (NECC)
Director
Robert Duncan
Netcraft
Product Strategy
Thara Brooks
The Payments Association
Financial Crime Market Specialist at FIS
Anna Rowe
Founder of Catch the Catfish and Co-Founder of LoveSaid
Founder / Co-Founder
Tijs Broeke
Police Authority Board
Chair
George Robinson
Three
Head of Government
Dave Harcourt
BT Group
Chief Security Adviser
Daniel Ager
Home Office
Head of Telecommunications Fraud Prevention Policy
Will Monk
Napier AI
Chief Product Officer
Helen Fairfax-Wall
Stop Scams UK
Chief Policy and Communications Officer
Tony Craddock
The Payments Association
Director General
Rich Bromley
Monzo
Director, Head of Fraud and Disputes Risk
Debbie Grant
Citibank
SVP Fraud
David McKay
HSBC Innovation Banking
Financial Crime Risk & Control Manager
Pallavi Kapale
Bank of China
Senior Financial Crime Officer (2LOD) - Financial Intelligence Unit (FIU)
Ronya Naim
ClearBank
MLRO & Head of Financial Crime
Marc Corbalan
Visa
Head of Global RTP, Risk Analytics
Tony Sales
We Fight Fraud
Head of Strategic Development and Co-Founder
Rahul Das
Livescore
Director of Payments
Daniel Holmes
Feedzai
Subject Matter Expert - Fraud
Gareth Dothie
City of London Police
Interim Head of Fraud Operations
Caroline Von Barnekow
Farfetch
Senior Head of Ethics and Compliance & Enterprise Risk
Iain Armstrong
ComplyAdvantage
Regulatory Affairs Practice Lead
Tom Townson
Grant Thornton LLP
Partner and Head of Financial Crime
Oliver Hanmer
PSR
Head of Compliance
Akila Quinio
Financial Times
Banking and Fintech Reporter
Victoria Preece
The Payments Association
Project Financial Crime Member
Kevin Penter
Barclays
Head of FinCrime Compliance
Philipp Pointner
Jumio
Chief of Digital Identity
Chris Oakley
Form3
Head of Fraud
Siddharth Venkataramakrishnan
ex-Financial Times
Financial Reporter
Bernadette Smith
Starling Bank
Director of Financial Crime Risk & MLRO
Keven Hendricks
Ubivis Project
Founder
Jane Jee
The Payments Association
Working Group Lead- Financial Crime
"A great event, packed with so much knowledge and great speakers, offering a unique balance between academic research and industrial applications"
MLRO
GBXP
Join us at the leading event in the sector
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.
New in 2024!
- We sold out in 2023 and so 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).
- A new onsite networking app: More networking opportunities with a new app, new breakfast briefings, and dedicated meeting areas.
- Wrap the day in style with our new Financial Crime 360 drinks reception straight after the day’s sessions.
"A varied and thought-provoking conference with plenty of opportunity to connect with delegates."
Head of External Engagement
Nationwide Building Society
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.
"A fantastic event, this was my first time at Financial Crime 360 and it didn't disappoint. From insightful panels to the breakout sessions lasering in on contemporary issues, it was a day well spent. And topped off with some great networking opportunities."
Head of Banking Ops
Griffin
Financial Crime 360 VIP PASS
Are you a director or above within the following sectors?
- Bank
- Merchant – including retailers, utilities, automotive and telecommunications
- E-commerce marketplaces
- Social media
- Big technology
If so, you play a critical role in the payment ecosystem’s fight against financial crime and, your presence is crucial as part of fostering collaboration across the entire ecosystem. This VIP pass removes the financial barrier and ensures you play a part in shaping a united financial crime mitigation strategy in the year ahead. You will receive:
- Full delegate access to the Financial Crime 360 conference featuring 50+ leading speakers – worth £900
- Access to the Financial Crime 360 drinks reception
- The new Financial Crime 360 App featuring speed networking and AI-powered match making.
- Access to all meeting zones
*A merchant is: a direct employee of a retailer/consumer brand that a) sells goods/services to end consumers or b) is a manufacturer of consumer goods c) your scope of business excludes payments or payment-related services or goods including consulting etc.
"This is the financial crime conference that’s a must for the year! Industry leading speakers, lively discussion, and a full agenda of engaging content - congrats to the Payments Association for putting on a fantastic event."
Head of UK and Europe
AsiaVerify
2024 sponsors include:
Headline Sponsor
Platinum Sponsors
Gold Sponsors
Silver Sponsors
Financial Crime Prevention Partners
Exhibitors
"I thoroughly enjoyed the conference. It was great to learn from and speak with industry leaders in the payments space. As a compliance professional, it helped me to stay on top of the growing trends in financial crime and the means to tackle them."
Pre-Sales Consultant (Compliance and Legal)
ClearJunction