In association with

3rd November 2025

Old Billingsgate, London

Supported by

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."
Nationwide logo
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, Chief Risk officer, Tide

Rebecca Marriott

Tide
Chief Risk Officer
David Geale

David Geale

PSR
Interim Managing Director

Natalie Kelly

Visa
Chief Risk Officer
Hugo Remi, CEO, Cardaq

Hugo Remi

Cardaq
CEO
David Pitt, CEO, Pay.UK

David Pitt

Pay.UK
CEO

Dr. Nicola Harding

We Fight Fraud
CEO
ADRIAN SEARLE Director, National Economic Crime Centre

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

Anna Rowe

Founder of Catch the Catfish and Co-Founder of LoveSaid
Founder / Co-Founder

Tijs Broeke

Police Authority Board
Chair
Picture of George Robinson, Head of Government Affairs, Three

George Robinson

Three
Head of Government

Dave Harcourt

BT Group
Chief Security Adviser
David Ager, Home Office

Daniel Ager

Home Office
Head of Telecommunications Fraud Prevention Policy
Will Monk, Chief Product Officer, Napier AI

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, Director, Headof Fraud & Disputes Risk, Monzo

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, Senior Financial Crime Officer (2LOD) - Financial Intelligence Unit (FIU), Bank of China

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, Director of Payments, Livescore

Rahul Das

Livescore
Director of Payments

Daniel Holmes

Feedzai
Subject Matter Expert - Fraud
Gareth Dothie, Interim Head of Fraud Operations, City of London Police.

Gareth Dothie

City of London Police
Interim Head of Fraud Operations
Caroline von Barnekow, Farfetch

Caroline Von Barnekow

Farfetch
Senior Head of Ethics and Compliance & Enterprise Risk

Iain Armstrong

ComplyAdvantage
Regulatory Affairs Practice Lead
Tom Townson, Partner and Head of Financial Crime, Grant Thornton LLP

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."
Asiaverify logo
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
"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