The UK’s Largest Event Tackling Financial Crime

Organised by: Supported by:
The payments association logo city of london crest

 

DETECT, PREVENT, DEFEND

Are you looking to connect with market leaders at the forefront of financial crime prevention?  This is the community to be a part of.

Deepfakes, sophisticated social engineering, and organised attacks… the intensity and complexity of the threat of financial crime continues to accelerate and with it the need for meaningful action.

With targeted content, world class speakers and an expanded exhibition, Financial Crime 360 will deliver critical insights, cross-industry collaboration and tangible commercial impact.


 

 

The UK’s Largest Event Tackling Financial Crime

Organised by: Supported by:
The payments association logo city of london crest

 

DETECT, PREVENT, DEFEND

Are you looking to connect with market leaders at the forefront of financial crime prevention?  This is the community to be a part of.

Deepfakes, sophisticated social engineering, and organised attacks… the intensity and complexity of the threat of financial crime continues to accelerate and with it the need for meaningful action.

With targeted content, world class speakers and an expanded exhibition, the annual networking event will deliver critical insights, cross-industry collaboration and tangible commercial impact.

1500+
Attendees

80+
Speakers

100+
VIPs

8hrs
Networking

50%
Director Level

51
Countries Represented

50+
Exhibitors

90%
Recommend FC360

Financial Crime Ecosystem

From banks and regulators, to law enforcement, fintechs and solution providers – a consolidated day for senior key stakeholders to set the future road map.

Regulators & Policymakers

Get face time with those setting the tone and future compliance, including FCA, PSR, HMRC and DSIT.

Curated Connections

Pre-arrange meetings and maximise ROI via a bespoke event app specifically built to facilitate 1-2-1 meetings and speed networking – 96% usage by attendees in 2025.

Great speakers and thought leaders addressing today's concerns and offering insightful commentary particularly around misuse of AI and cryptocurrency.
Audrey Otugha
Compliance Officer |  PayAlly Limited
Financial Crime 360 provides the opportunity for all participants to repel the criminal element that is undermining the new digital economy.
John Bertrand
Director |  Tec8 Ltd
A great event for AML and financial crime employees to hear excellent speakers, meet with peers and learn about the recent challenges and how leading names are tackling them.
Dean Lindsay
Product Marketing Manager |  Eastnets
It’s important that everyone comes together to share ideas, have open conversations, and communicate around the many ways we can tackle financial crime. That’s exactly why events like Financial Crime 360 are so valuable.
Laurence Jenkins
GTM Team Lead (EMEA & AMER) |  Resistant AI
What started as something very small has now grown into something much bigger—bringing together experts from across the industry in one place, creating a space for collaboration, innovation, and meaningful progress.
Yaprak De Beaufort
Head of Strategy and Business Performance |  Visa
Financial Crime 360 provides a great opportunity for different and emerging solution providers to come together, giving customers a clearer understanding of the options available to address these challenges and changes . It’s a strong environment for meaningful discussions, which is why we chose to come back.
Marian Halasz
Director, Risk & Compliance |  Dow Jones

2026 Pivotal Themes

From AI-enabled fraud to APP, AML and romance scams, the threats are sophisticated and escalating - this year’s agenda is packed with cutting-edge content to give industry leaders the tools to tackle the biggest issues head-on.

Fraud & Scams Trends
Discover the latest trends and hear concrete examples of how fraudsters are using new technology to commit crimes and put your organisations and customers at risks. Discuss the new Fraud Strategy 26-29 and what it means for your fraud team and wider organisation. Make sure you keep up to date in a fast-paced environment driven by tech development.
New AML Approaches
Benchmark your AML processes and exchange best practice on how to integrate controls with wider financial crime and fraud prevention efforts. Understand what the latest amendments to AML UK regulations mean for your team, and the significance of the new AMLA in Europe.
AI & Cyber Security
Get up to speed with the latest practical AI applications for your financial crime and fraud frameworks. Listen to real-life case studies of how other organisations are implementing AI and get practical tips you can bring back to your own firm. Understand the newest AI-related risks, what agentic AI means for the industry and how criminals are using AI to commit crimes.
Customer Experience & Protection
Don’t forget the customers and the victims! Hear more about what your organisation can do to support customers not to fall victims to perpetrators of fraud, scams, or financial abuse. Check if you are doing enough – and get fresh best-practice ideas from your peers on customer engagement, education and experience.
Criminals’ Thinking & Methods
Learn more about what criminals are truly doing, and how they are doing it. By knowing more about ways in which the bad actors are using deepfakes, social engineering, coercion or social media, we can adapt controls and move towards a more proactive approach to financial crime.
Data & Intelligence Sharing
Unite with senior peers to advance the discussion on how we can scale financial crime intelligence sharing to be not only industry-wide, but also cross-sector, to fight organised crime. Hear directly from organisations who are already sharing data to successfully counter fraudsters and get practical takeaways on implementation and partnerships.
KYC & Digital Identity
Hear about the newest developments in digital identity and discuss how we can ensure the highest standards for the UK market. Learn from peers and other industries about how they create friction for criminals without hindering customer onboarding. Join the conversation on synthetic identities and whether our existing controls are now obsolete.
Cryptoassets, Stablecoin & AML
Explore the implications of the new cryptoassets regime and what firms need to do to be prepared for a more regulated market. Discuss the role of stablecoin in fighting financial crime, and the potential associated new risks. Discover examples of strong AML and KYC policies to address institutional risks related to crypto.
Geopolitical & Sanctions Risks
Join discussions on how to navigate the complex geopolitical landscape and the impact of the Iran War on sanctions considerations. Explore the indirect impact of sanctions, how to strengthen screening capabilities to prevent circumvention, PEPs and adverse media risks, and what a good risk-based approach looks like for an organisation like yours.

Insights From the Pioneers

A lineup of leaders and mavericks at the forefront of their fields will share their raw truths, remarkable insights, and practical case studies that will inspire and challenge. From real-world insights to live demonstrations, thrilling case studies to hands-on masterclasses, 2026 speakers will ignite the community to push further, progress faster and actively tackle the impending threats.

Hear from our Headline Sponsors Visa

Connect Directly with Community Leaders

Financial Crime 360 brings together 1500+ of the most senior and influential leaders from across the ecosystem.

Sponsoring puts you in front of budget holders who are tasked with organisational compliance and protocols. Be part of the solution and demonstrate your expertise in front of banks, merchants, big tech and the individuals changing the face of financial crime.

By sponsoring, you place your brand at the centre of these powerful conversations, ensuring you are part of the strategies and partnerships that will define the decade ahead.

Our Sponsors

Headline
Sponsor

Gold
Sponsors

Silver
Sponsors

Content
Sponsor

Exhibitors
 

Become a sponsor or exhibitor

Are you looking to get involved with Financial Crime 360? We can create bespoke packages for you to give you maximum ROI and lead generation.
 

Get Involved at 2026 Financial Crime 360

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Join Forces with Us

Want 1500+ decision makers and influencers to see your latest products and services? Looking for real-time, face-to-face feedback? Wishing to connect with focused budget-holders who are actively searching for financial crime partners? Financial Crime 360 will help you meet your business goals. We offer tailored sponsor packages for every budget and objective – but opportunities are limited so secure your position now.

A speaker addressing an audience at a financial crime conference, standing at a podium with branding related to the event and Visa.

Recommend a Speaker

We are searching the globe for the most dynamic, knowledgeable and insightful speakers – those who infiltrate the criminal mind to actively thwart and outsmart them! Tell us who inspires you, who you think is leading the charge or who should be taking the stage at the UK’s largest dedicated Financial Crime annual gathering. Get in touch, we’d love to hear from you!

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TPA Membership

Join The Payments Association and become part of a powerful network shaping the future of payments. With 240+ member organisations, you’ll gain access to exclusive events, insights, and opportunities to connect, learn, and grow. From industry-leading research to direct engagement with regulators, membership gives you the tools, visibility, and influence to thrive in a rapidly evolving payments landscape.