Intelligent friction to fight financial crime

Financial Crime 360 tackles head-on the increasingly complex and rapid rise in money laundering & fraud through a series of obstacle-solution scenarios & high level discussions between banks, payment providers, regulators, government, solution providers and fraud experts. 

100%

INTERACTIVE AGENDA

Ditching PowerPoints, Financial Crime 360 is purely discussion and scenario led

25+

EXPERT SPEAKERS

Sharing practical first ideas and solutions to collectively tackle financial crime

150+

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

ECONOMIC CRIME PLAN GOVERNMENT PERSPECTIVE

Get the latest on AML, Brexit, the Kalifa review, PSD2 and a roadmap for global collaboration.

FINANCIAL CRIME 2021 & BEYOND

Understand what financial crime will look like post-Covid and how to balance friction for security vs your customers’ experience.

UNDERSTAND YOUR CUSTOMER IS THE NEW KYC

Discuss Digital ID and the role of technology in gaining a deeper understanding of your customer beyond the paper trail.

MONITORING AND DATA SHARING

Debate at what point are you taking too much data from your customer and the key to risk based decision making. 

EDUCATING THE CUSTOMER

Discover new strategies to communicate with consumers and corporate clients to help them protect themselves.

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 EPA’s extensive global marketing reach.

Build your sales pipeline and generate MQLs

  • Host downloadable content on the Financial Crime 360 and EPA 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.