THE UK'S LEADING EVENT DEDICATED TO FINANCIAL CRIME
1500+ 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
45+ Exhibitors
Cutting edge companies will showcase all their latest tech and solutions
100+ VIPs
Ensuring the right people are always in the room
Interactive Event App
Our event app will allow attendees to network before, during and after the event
73% of Attendees
Are budget holders, buyers or influencers
9/10
Would recommend attending the event to colleagues
87% of Organisations
From 2023 re-attended in 2024
Financial Crime 360 — Bigger, smarter, stronger
Join over 1,500 industry leaders at Old Billingsgate, London for the most influential financial crime and fraud prevention event in Europe.
In 2025, Financial Crime 360 brings together the full financial crime ecosystem — from banks and regulators to law enforcement, fintechs, and solution providers — for a day of insight, innovation, and collaboration.
Explore an expanded exhibition hall, hear from world-class speakers, and connect with the people driving change across the industry.
New for 2025: We’re launching a free Visitor Pass, making it easier than ever for everyone who needs to be there — to be there.
One event. Every angle. No compromises.
"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
How will you attend?
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 60+ leading speakers – worth £950
- Access to the Financial Crime 360 drinks reception
- Access to the Financial Crime 360 App
- Pre-paid access to the Tap n Taste areas
- Access to the 45+ exhibitors in our exhibition hall
- Access to high-quality sessions and 30+ speakers on the Showfloor Theatre
- Opportunity to join closed-door roundtables and interactive sessions
Financial Crime 360 – All Access Delegate Pass
All Access Delegate Pass allows you access to both the full conference programme and our new expanded exhibition floor and our new Showfloor Theatre. This is by far the best way to attend the event and ensure you get the most from it.
- Full delegate access to the Financial Crime 360 conference featuring 60+ leading speakers
- Access to the Financial Crime 360 drinks reception
- Access to the Financial Crime 360 App
- Pre-paid access to the Tap n Taste areas
- Access to the 45+ exhibitors in our exhibition hall
- Access to high-quality sessions and 30+ speakers on the Showfloor Theatre
- Opportunity to join closed-door roundtables and interactive sessions
Financial Crime 360 – Free to Attend Visitor Pass- NEW 2025:
We know that financial crime is one of the top challenges facing the payments industry. Therefore to ensure FC360 is as accessible as possible, you can now attend selected parts of the event via a Visitor Pass.
- Access to the Exhibition floor and 45+ exhibitors
- Access to the Financial Crime 360 App
- Access to high-quality sessions and 30+ speakers on the Showfloor Theatre
- Access to the Tap n Taste areas
“Financial Crime 360 was an excellent event for Maayan Payments, offering actionable insights and meaningful industry connections. The Payment Association’s dedication to combating financial crime made it an inspiring and impactful experience”
Maayan Payments
Director
Key themes at Financial Crime 360, 2025
- AI in Financial Crime
Harness AI to detect and prevent evolving fraud threats across the entire fraud lifecycle. - Identity Fraud & Real-Time Authentication
Secure customer identities instantly using biometrics and device intelligence without friction. - Social Engineering
Spot and stop manipulative scams and APP fraud before victims lose funds. - Regulation
Navigate shifting regulations to reduce liability and stay compliant. - Anti-Money Laundering (AML)
Deploy AI-powered AML tools that adapt to complex, global money laundering risks. - Trust & Safety
Balance privacy, security, and trust while combating deepfakes and first-party fraud. - Data Sharing
Share fraud intelligence securely and legally to outpace global fraud networks. - Insider Fraud
Detect and prevent internal fraud with real-time monitoring and accountability measures. - Crypto & Digital Wallets
Protect customers and comply with regulations in the rapidly evolving crypto space. - Collaboration
Unite banks, fintechs, and regulators to share intelligence and fight financial crime. - Cross-Border Risk & Compliance
Align global frameworks to detect cross-border fraud while enabling compliant growth.
"A varied and thought-provoking conference with plenty of opportunity to connect with delegates."
Head of External Engagement
Nationwide Building Society
Five reasons why you cannot miss Financial Crime 360:
- Collaborate and do business with over 1500 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 45 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.
"A great event, packed with so much knowledge and great speakers, offering a unique balance between academic research and industrial applications"
MLRO
GBXP
Our amazing 2024 speaker cohort included:
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
"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
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
2025 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