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3rd November 2025
Old Billingsgate, London
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Workshop: Exploring the Relationship Between Open Banking and Fraud
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Event Testimonials
Financial Crime 360 Survey Findings Infographic and Report 2024
Navigating compliance challenges in a constrained budget environment
Futureproofing compliance through upskilling and cross-training
Top 10 Financial Crime Megatrends
10 Steps to compliance with Oct 2024 APP Fraud Reimbursement Policy
Beyond the AML checklist: Expert reveal how to future-proof your AML systems
Financial Crime Insights
2024 Gallery
Contact
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Home
Conference
Financial Crime 360 App
Event Brochure
Agenda
Speakers
Speaker Enquiry
View the 2024 attendee list
Financial Crime 360 VIP Pass
Workshop: Exploring the Relationship Between Open Banking and Fraud
Attendee information
Sponsors & Partners
Why Sponsor?
Sponsorship Enquiry
2024 Sponsors
Media Partners
Media Zone
Event Testimonials
Financial Crime 360 Survey Findings Infographic and Report 2024
Navigating compliance challenges in a constrained budget environment
Futureproofing compliance through upskilling and cross-training
Top 10 Financial Crime Megatrends
10 Steps to compliance with Oct 2024 APP Fraud Reimbursement Policy
Beyond the AML checklist: Expert reveal how to future-proof your AML systems
Financial Crime Insights
2024 Gallery
Contact
Fireside Chat: Jane Jee & Siobhan Ivers
Jane Jee, Project Financial Crime Lead, The Payments Association interview with Siobhain Ivers, Director, Global Compliance, Etsy.
Join both as they discuss:
Trends in fraud and scams that consumers should be alert to
What is good practice when we talk about collaboration
What regulatory developments and tech advances have the greatest impact in tackling financial crime
How financial crime will evolve