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

Mark McMurtrie

Payments Consultancy Limited
Director

Simon Miller

Stop Scams UK
Director of Policy and Communications

Alison McDowell

Beruku Advisory
Co-Founder and Director

Tony Sales

We Fight Fraud
Head of Strategic Development and Co-Founder

Jane Barber

NatWest Group Payments
Head of Regulatory Engagement

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

Noémi També

Associate Fellow, RUSI
Associate Professor, Luxembourg University

Paul-Christian Stoy

Ekata
Senior Data Scientist, EMEA office

Robert Courtneidge

The Payments Association
Syndicate Director

Sara George

Sidley Austin
Partner

Nick Kerigan

SWIFT
Head of Innovation Execution

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 & 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 & AI.

KNOW YOUR CRYPTO

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

EDUCATE YOUR CUSTOMERS

Social engineering & educating your customers in 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.