In association with

3rd November 2025

Old Billingsgate, London

Supported By:

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.

How will you attend?

Exclusive

VIP

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
All Access

Delegate

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
Free to Attend - NEW 2025

Visitor

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.  

NOTE: This Pass doesn’t give access to the Financial Crime 360 Conference.

  • 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
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.

“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”
Director
Maayan Payments
“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
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 varied and thought-provoking conference with plenty of opportunity to connect with delegates.”
Head of External Engagement
Nationwide Building Society
Nationwide logo

Our 2025 Speakers

Mike Yeardley

Feedzai
VP of Product, Financial Solutions

Lord Hanson of Flint

Fraud Minister

Paul Morris

Vonage
Head of Fraud and Regulatory Product

Lucie Novotna

Resistant AI
AML Solution Engineer

Lisa Lee Lewis

The Payments Association
Financial Crime Working Group Member
Rebecca Marriott, Chief Risk officer, Tide

Rebecca Marriott

Tide
Chief Risk Officer

Thara Brooks

The Payments Association
Financial Crime Working Group Member

Anna Rowe

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

Debbie Grant

Citibank
SVP Fraud and Policy

Iain Armstrong

ComplyAdvantage
FCC Strategy Executive Director

Erica Stanford

Author

Siddharth Venkataramakrishnan

ex-Financial Times
Financial Reporter

Bernadette Smith

Starling Bank
Chief Compliance Officer

Keven Hendricks

Ubivis Project
Founder

Jane Jee

The Payments Association
Working Group Lead- Financial Crime
“A great event, packed with so much knowledge and great speakers, offering a unique balance between academic research and industrial applications”
MLRO
GBXP
GBXP logo
“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.”
Head of UK and Europe
AsiaVerify
Asiaverify logo
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