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
The Payments Association
Project Financial Crime Member
Tulip Siddiq MP
MP
Joanna Wands
The Payments Association
Project Financial Crime Member
Carol Buttle
DSIT
Head of Certification, Assurance and Security
Richard Luff
Mastercard
Vice President, Financial Crimes
Nick Portalski
Napier
Chief Technology Officer
Annegret Funke
PwC
Senior Manager
Taavi Tamviki
Salv
Founder and CEO
Sarah Jordan
The Payments Association
Project Finacial Crime Member
Ryan Sutton
Deloitte
Director, Forensic
Richard Ahern
Barcays
Managing Director, Head of Financial Crime
Pete Bridge
Barclays Corporate and Investment Bank
MD, Head of Financial Crime Execution
Martina King
Feature Space
CEO
Arber Koci
Deloitte
Director
Nick Sharp
National Economic Crime Centre
Director of Fraud
Marc Corbalan
Visa
Head of Global RTP, Risk Analytics
Laura Brown
HM Treasury
Head of Enforcement Strategy
David Capezza
Visa
Vice President, Risk
Ryan Platt
The Payments Association
Project Financial Crime Member
Ruth Evans
Stop Scams UK
Chair
Natalie Kelly
Visa
Chief Risk Officer
Charles Kerrigan
The Investment Association
Advisory Board Member
Erica Stanford
Author
Riccardo Tordera-Ricchi
The Payments Association
Head of Policy and Government Relations
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
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
Philipp Pointner
Jumio
Chief of Digital Identity
Paul Davis
TSB
Director of Fraud Prevention
Mehtaj Syed
Liink by J.P.Morgan
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
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
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
Institute of Money Laundering Prevention Officers
Advisory Board Member
Keven Hendricks
Ubivis Project
Founder
Michael Mainelli
The City of London Corporation
Lord Mayor
Ronya Naim
ClearBank
MLRO & Head of Financial Crime
Mike Hayley
Cifas
Chief Executive Officer
Andrew Churchill
The Payments Association
Project Member
Jonathan Williams
Payment Systems Regulator
Payments Specialist
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
Sara George
Sidley Austin
Partner
Jane Jee
International Compliance Association
Lead for Project Financial Crime, The Payments Association; and 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.