9/10 attendees at Financial Crime 360 say they would recommend it to a friend. We spoke to members of our audience for their views on the event
Financial Crime 2024
16 Videos
“Its a comprehensive and intuitive event that has enhanced our detection knowledge and prevention capabilities”
“A good event for meeting senior decision makers”
“Yet another informative and thought provoking conference, helping to bring to the fore the challenges and opportunities we have in the financial crime arena.”
“Really enjoyable event with lots of excellent speakers and panels from all aspects of fraud and financial crime.”
“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”
“Financial Crime 360 is an amazing event that caters for a multitude of associated interests”
“Financial Crime 360 is becoming a key global platform for the RegTech industry. It highlights where the ecosystem is heading and attracts top industry products and solutions, making it an excellent event for deep insights and valuable networking opportunities.”
“A great event providing a number of different viewpoints of fraud and risk management. Interesting to mix banks with PSPs and various other technology providers”
“A fantastic event, really insightful with lots of different topics and areas covered, a must-attend event!”
“Great event as always - the Payments Association are fast becoming the must attend Payments & Financial Crime events of the year!”
“The Financial Crime360 Conference always brings leaders and experts in the field together to discuss relevant and important topics.”
“FC360 in the perfect melting pot for everyone involved in fighting financial crime in all its guises.”
“Quality event with exceptional speakers, insights and thought leadership, all in a convenient and congenial venue”
“Fantastic conference. All of the speakers & panel sessions were very engaging and knowledgeable.”
“Insightful event that raised awareness around the typologies' used by criminal networks to achieve financial gain and compliance methods applied to mitigate the risk.”
“The event was well organised for guests and sponsors to interact and engage all day whilst joining presentations of interest. The catering included a choice of hot meals, vegetarian, meats and sweets so all categories were catered for.”
“Live captions across all stages was a step change in accessibility - I didn't think they would be useful to me, but they really did help me retain what was being said.”
“A fantastic and well organised event, relevant topics in relation to FinCrime discussed and led by experienced and enthusiastic professionals in this space.”
“Insightful subject matter and presentations/panels with a good networking opportunity in a great venue.”
“A great well organised event with plenty of networking”
“A well organised, well attended and smoothly run event that offers thoughtful and insightful topics relevant to Fin Crime professionals in the industry.”
“Financial Crime 360 is the place to be to understand latest trends”
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Financial Crime 2023
Financial Crime 2023
20 Videos
"In 2024, a greater focus on data and intelligence sharing between industry and law enforcement is urgently needed to tackle the growing threat we face from fraudsters."
“Exceptionally well-organised event with a high calibre of speakers. A great opportunity to learn and network in the Financial Crime prevention space.”
“Brilliant line up of speakers, a must attend event for everyone working in financial crime.”
"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."
"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."
"This Conference is a must-attend for anybody who works in, or is interested in, combatting financial crime."
"A really informative conference with a jam packed agenda!"
"A carefully curated and thoroughly engaging Financial Crime conference."
"A fantastic event, this was my first time and fincrime 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."
"Really well put together and organised event. Not only were everyone's stomachs catered to brilliantly, the amount of golden nuggets of knowledge shared on the day was great to be apart of. Venue: Top Notch, People: Even Better."
"Well organised and brilliantly catered event"
"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."
"A great event, packed with so much knowledge and great speakers, offering a unique balance between academic research and industrial applications"
"A varied and thought provoking conference with plenty of opportunity to connect with delegates."
"This was a day full of opportunities and learnings, across a multi-faceted theme. The presentations and break out sessions were very interactive and helped drive up both a knowledge and understanding of emerging threats and opportunities, as well as sharing of experiences and the enhanced skills needed to drive change across my business areas."
"An amazing and brilliant speaker line-up, lot of value-addition in just one day."
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