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
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.
Our 2024 Speakers
David Geale
Rebecca Marriott
Dave Harcourt
Natalie Kelly
Will Monk
Hugo Remi
Dr. Nicola Harding
Tijs Broeke
Helen Fairfax-Wall
Anna Rowe
Tony Craddock
Basak Uzan
Rich Bromley
Rebecca James
Debbie Grant
David McKay
Pallavi Kapale
Ronya Naim
Marc Corbalan
Tony Sales
Rahul Das
Daniel Holmes
Claire Maillet
Gareth Dothie
Caroline Von Barnekow
Iain Armstrong
Tom Townson
Oliver Hanmer
Akila Quinio
Philipp Pointner
Chris Oakley
Jane Jee
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.
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.
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.
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.
2024 sponsors include:
Headline Sponsor
Platinum Sponsors
Gold Sponsors
Silver Sponsors
Financial Crime Prevention Partners
Exhibitors
