In association with
21st November 2023
Royal Lancaster, London
Days
Hours
Minutes
Seconds

Collaborate now. Leverage intelligence. Protect consumers. Keep the regulators on side. Educate your customers.

The UK’s most important and senior platform for  government, banks, regulators, fintech’s, social media and telecoms.

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%

BABBLE FREE

50+

STAND OUT SPEAKERS

350+

FINANCIAL CRIME EXPERTS

100+

SPECIALISED ATTENDEES

With thanks to our Financial Crime Prevention Partners;

An unparalleled lineup of speakers

Victoria Preece

The Payments Association
Project Financial Crime Member

Mitch Trehan

The Payments Association
Advisory Board / Mentor for Financial Crime

Francisco Mainez

The Payments Association
Project Financial Crime Member

Kate Frankish

Pay.Uk
Chief Business Development Officer

Alia Mahmud

ComplyAdvantage
Regulatory Affairs Practice Lead

Chad Reimers

TransUnion UK
General Manager of Fraud and ID

Kevin Penter

Barclays
Head of FinCrime Compliance

Sam Wilks

Jumio
Regional Director

Rachael Herbert

National Crime Agency
Deputy Director of NECC

Philipp Pointner

Jumio
Chief of Digital Identity

Paul Davis

Jumio
Director of Fraud Prevention

Mehtaj Syed

Onyx by J.P.Morgan
Vice President Global Revenue & Client Engagement Lead

Chris Oakley

Form3
Head of Fraud

Brian Webb

BT
Head of Consumer Security

Oliver Prill

Tide
Chief Executive Officer

Graham Mott

LINK Scheme Ltd
Director of Strategy

Siobhan Ivers

Etsy
Director, Global Compliance

Siddharth Venkataramakrishnan

Financial Times
Banking and Fintech Correspondent

Phil Richardson

Deloitte
Director

Katie Jackson

Deloitte
Partner, Forensic

Dan Mount

Ofcom
Principle for Online Safety

Ed Towers

Financial Conduct Authority
Head of Regtech & Advanced Analytics

Alasdair Macfarlane

NatWest
Head of Fraud Technology

Adrian Quigley

Santander
Director of Economic Crime Risk

John Roch

Metropolitan Police
Detective Superintendent, Head of Economic Crime

Helen Fairfax-Wall

Which
Head of Digital and Fraud Policy

Debbie Grant

Wirex
Global Head of Financial Crime Operations & Fraud

David McKay

HSBC Innovation Banking
Financial Crime Risk & Control Manager

Claire Simpson

Payment Systems Regulator
Senior Policy Manager

Chloe Cina

Deutsche Bank
Head of Global Sanctions Advisory

Bernadette Smith

Starling Bank
Director of Financial Crime Risk & MLRO

Anthony Browne

MP & Anti-Fraud Champion

Aaron Elliott-Gross

Revolut
Director, Group Head of Financial Crime and Fraud

Mario Menz

Ghana International Bank
Head of Compliance & MLRO

Keven Hendricks

Ubivis Project
Founder

Michael Mainelli

The City of London Corporation
Lord Mayor

Ben Donaldson

UK Finance
Managing Director, Economic Crime

Ronya Naim

ClearBank
MLRO & Head of Financial Crime

Mike Hayley

Cifas
Chief Executive Officer

Andrew Wigston

Financial Conduct Authority
Head of Financial Crime

Nick Perkins

Natwest
Head of Fraud

Kate Fitzgerald

Payment Systems Regulator
Head of Policy

Tony Sales

We Fight Fraud
Head of Strategic Development and Co-Founder

Kathryn Westmore

Centre for Financial Crime and Security Studies
Senior Research Fellow

Our five anchor themes for 2023

Collaborate now

Connecting 300+ decision makers from across government, banking, regulators, fintech’s, social media & telecoms to disrupt and dismantle financial crime in the UK. 

Leverage Intelligence

Maximise your financial crime controls with data driven insights.

Protect consumers

Shield your organisation from unknown unknowns with the most robust risk framework. 

Keep regulators on side

Everything you need to know about regulation in a day, so you stay on the right side of the regulators.

Educate your customers

Social engineering & 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.