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
Hear from our attendees
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."
![Tulip Siddiq](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2023/11/Tulip-Siddiq-MP.jpg)
“Exceptionally well-organised event with a high calibre of speakers. A great opportunity to learn and network in the Financial Crime prevention space.”
![TranUnion](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2020/01/TransUnion-1-6.jpg)
“Brilliant line up of speakers, a must attend event for everyone working in financial crime.”
![Bank of China](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2024/04/bank-of-china-e1716302129572.png)
"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."
![Asiaverify logo](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2023/11/Asiaverify-logo-Feb-27-2.png)
![Asiaverify logo](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2023/11/Asiaverify-logo-Feb-27-2.png)
"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."
![ClearJunction](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2024/04/clear-junction.jpeg)
![ClearJunction](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2024/04/clear-junction.jpeg)
"This Conference is a must-attend for anybody who works in, or is interested in, combatting financial crime."
![Ubivis Project](https://thepaymentsassociation.org/wp-content/plugins/elementor/assets/images/placeholder.png)
![Ubivis Project](https://thepaymentsassociation.org/wp-content/plugins/elementor/assets/images/placeholder.png)
"A really informative conference with a jam packed agenda!"
![Mastercard logo](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2022/12/Mastercard-Logo.png)
![Mastercard logo](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2022/12/Mastercard-Logo.png)
"A carefully curated and thoroughly engaging Financial Crime conference."
![Chargebacks911](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2024/03/Chargebacks911LightBackground-lg.png)
![Chargebacks911](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2024/03/Chargebacks911LightBackground-lg.png)
"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."
![Griffin](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2022/07/Griffin_Logo_Landscape_RGB.png)
![Griffin](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2022/07/Griffin_Logo_Landscape_RGB.png)
"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."
![iFast Global Bank logo](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2024/02/iFAST-scaled.jpg)
![iFast Global Bank logo](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2024/02/iFAST-scaled.jpg)
"Well organised and brilliantly catered event"
![TranUnion](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2020/01/TransUnion-1-6.jpg)
![TranUnion](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2020/01/TransUnion-1-6.jpg)
"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."
![Privat 3 Money Ltd](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2020/05/PRIVAT-3-MONEY-LTD.jpg)
![Privat 3 Money Ltd](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2020/05/PRIVAT-3-MONEY-LTD.jpg)
"A great event, packed with so much knowledge and great speakers, offering a unique balance between academic research and industrial applications"
![GBXP logo](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2024/04/356423cd-310d-4cb9-9d5e-b63a3e34696f-0-2company_logo-gbxp-480x240-whitebg.jpg)
![GBXP logo](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2024/04/356423cd-310d-4cb9-9d5e-b63a3e34696f-0-2company_logo-gbxp-480x240-whitebg.jpg)
"A varied and thought provoking conference with plenty of opportunity to connect with delegates."
![Nationwide logo](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2024/02/Nationwide_Logo_LOCKUP_RGB.png)
![Nationwide logo](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2024/02/Nationwide_Logo_LOCKUP_RGB.png)
"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."
![Thames Technology](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2020/05/thames-card-technology.png)
![Thames Technology](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2020/05/thames-card-technology.png)
"An amazing and brilliant speaker line-up, lot of value-addition in just one day."
![Bank of China](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2024/04/bank-of-china-e1716302129572.png)
![Bank of China](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2024/04/bank-of-china-e1716302129572.png)
![Bank of China](https://thepaymentsassociation.org/wp-content/uploads/sites/7/2024/04/bank-of-china-e1716302129572.png)
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