Financial Crime 360 2023 has now closed.
We welcomed 491 senior attendees on the day making this our largest edition to date and the largest event in the industry dedicated to financial crime prevention.
For more on our 2024 plans contact Thomas McCormick at tom.mccormick@thepaymentsassociation.org
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

Chryssi Chorafa

Tulip Siddiq MP

Joanna Wands

Carol Buttle

Richard Luff

Nick Portalski

Annegret Funke

Taavi Tamviki

Sarah Jordan

Ryan Sutton

Richard Ahern

Pete Bridge

Martina King

Arber Koci

Nick Sharp

Marc Corbalan

Laura Brown

David Capezza

Ryan Platt

Ruth Evans

Natalie Kelly

Charles Kerrigan

Erica Stanford

Riccardo Tordera-Ricchi

Victoria Preece

Mitch Trehan

Francisco Mainez

Alia Mahmud

Chad Reimers

Kevin Penter

Sam Wilks

Philipp Pointner

Paul Davis

Mehtaj Syed

Chris Oakley

Brian Webb

Oliver Prill

Graham Mott

Siobhan Ivers

Siddharth Venkataramakrishnan

Dan Mount

Ed Towers

Alasdair Macfarlane

Adrian Quigley

John Roch

Helen Fairfax-Wall

Debbie Grant

David McKay

Chloe Cina

Bernadette Smith

Anthony Browne

Aaron Elliott-Gross

Mario Menz

Keven Hendricks

Michael Mainelli

Ronya Naim

Mike Hayley

Andrew Churchill

Jonathan Williams

Andrew Wigston

Nick Perkins

Kate Fitzgerald

Tony Sales

Kathryn Westmore

Sara George

Jane Jee
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

Keep regulators on side

Educate your customers










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.