INNOVATE. EDUCATE. ACCELERATE.

Tackling fraud and money laundering head on through industry collaboration and adopting new technology.

Financial Crime 360 helps the full finance ecosystem address and tackle the key challenges in fraud & money laundering through industry collaboration and the adaption of new technology to safeguard their customers & organisations from these crimes. 

100%

INTERACTIVE AGENDA

Ditching PowerPoints, Financial Crime 360 is purely discussion and scenario led

50+

EXPERT SPEAKERS

Sharing practical first ideas and solutions to collectively tackle financial crime

250+

ATTENDEES

Bringing together financial crime experts from banks, acquirers, regulators and solution providers

8+

HOURS OF NETWORKING

With the latest onboarding, compliance and transaction monitoring solutions providers

An unparalleled lineup of speakers

Carley Buttinoni

Adams and Oliver
Economic Crime and Payments Practice Lead

Neil Turner

The Payments Association
Project Member

Mike LaCorte

Conflict International
Chief Executive Officer

Nicholas Ryder

Cardiff University
Professor, Financial Crime

Andrew Churchill

The Payments Association
Project Member

Jonathan Williams

Payment Systems Regulator
Payments Specialist

Teresa Connors

Payment Matters
Ambassador, The Payments Association, and Managing Director

Adam Speakman

Lloyds Banking Group
Head of Fraud Systems and Controls

Amber Burridge

CIFAS
Head of Fraud Intelligence

Richard Peter Trim

Visa
Risk Services

John Roch

Metropolitan Police
Detective Superintendent, Head of Economic Crime

Sandra Peaston

CIFAS
Director of Research & Development

Keith Stanton

FIS
Global Product Manager

Vinaya Parvate

Citi Group
MD Global Head of Fraud Risk

Niki Garcha-Davies

Lloyds Banking
Head of Financial Crime

Olivier Morlet

HSBC
Regional Head of Financial Crime

Andrew Wigston

Financial Conduct Authority
Head of Financial Crime

Jason Robinson

FIS
Deputy Chief Compliance Officer

Kate Fitzgerald

Payment Systems Regulator
Head of Policy

Ana Arxer

ServiceNow
Senior Enterprise Account Executive

Chris Hemsley

Payment System Regulator
Managing Director

Marion King

The Payments Association
Former Director of Payments, NatWest and Chair of the Advisory Board

Teresa Soter Henriques

DCMS
Policy Advisor

Chris Ainsley

Santander
Head of Fraud Risk

Paul Maskall

UK Finance
Fraud and Cybercrime Prevention Manager, Dedicated Card and Payment Crime Unit

Alasdair MacFarlane

NatWest
Head of Fraud Technology, Controls and Industry

David Capezza

Visa
VP, Ecosystem Risk, Europe

Mark McMurtrie

Payments Consultancy Limited
Director

Simon Miller

Stop Scams UK
Director of Policy and Communications

Alison McDowell

Beruku Advisory
Co-Founder and Director

Jane Barber

NatWest Group
Payments Regulatory & Trade Association Lead

Matt Wilson

Ekata
Director of Sales, EMEA

David Heron

Pay.UK
Head of Standards

Kathryn Westmore

RUSI
Senior Research Fellow, Centre for Financial Crime and Security

Paul-Christian Stoy

Ekata
Senior Data Scientist, EMEA office

Sara George

Sidley Austin
Partner

Lord Christopher Holmes of Richmond MBE

House of Lords
Member

Jason Costain

NatWest Group
Head of Fraud Analytics & Threat Management

John Sam-Kubam

Crown Agents Bank
SVP and Head of Financial Crime Compliance

Jane Jee

International Compliance Association
Lead for Project Financial Crime, The Payments Association; and Fellow

Key themes for 2022

INDUSTRY COLLABORATION & DATA SHARING

To create transparency throughout the transaction lifecycle to mitigate fraud.

PAYMENT FRAUD

The how, when and why? Mitigate risk and future proof your bank and customers.

AML IN ACTION

Shifting the dial to real time monitoring activity to identify money laundering to stay ahead of the game.

KNOW YOUR CUSTOMER (KYC)

Maintaining customer due diligence in a remote world though human touch and AI.

KNOW YOUR CRYPTO

And solve the challenges as the world moves towards the crypto era.

EDUCATE YOUR CUSTOMERS

Social engineering and educating your customers in the digital era to reduce impersonation and crime.

Become a sponsor

Position yourself as a specialist in the sector

  • Use our stage to enhance your profile and ensure you are front of mind by presenting a keynote or joining a panel discussion.
  • Showcase your expertise further and boost your share of voice by hosting content such as interviews, whitepapers, podcasts and case studies on your sponsor profile page. 

 
Increase awareness and build brand trust

  • Gain brand recognition and trust amongst the industry’s leading minds in financial crime.
  • Increase your brand’s visibility by leveraging The Payments Association’s extensive global marketing reach.

Build your sales pipeline and generate MQLs

      • Host downloadable content on the Financial Crime 360 and The Payments Association websites to generate MQLs.

 
The ideal platform for launching new solutions

    • Showcase new launches and demonstrate your products to a room full of potential new clients on an exhibition stand.
    • Bring along your team to increase coverage and engage with more attendees. Further build relationships with existing clients by inviting them to join you as your guests.
    • Drive traffic to your stand via an advert in the event guide.