9th November

Royal Lancaster Hotel London

Days
Hours
Minutes
Seconds

Intelligent friction to fight financial crime

The inaugural 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

Tony Sales

We Fight Fraud
Head of Strategic Development and Co-Founder

Donald A Gillies

PassFort
CEO and Co-Founder

Will Berry-Edworthy

Citi Global Financial Crimes Investigations & Intelligence (GFCII)
Intelligence Officer –  Senior Vice President EMEA

Lord Holmes of Richmond MBE

Kate Frankish

Pay.UK
Director of Strategy

Jason Costain

NatWest Bank
Head of Fraud Management | Fraud Prevention Centre of Expertise | Services

Alex Beavan

Western Union
Senior Manager - Fraud and Internal Investigations

John Sam-Kubam

Crown Agents Bank and Crown Agents Investment Management
MLRO, Head of Financial Crime

Alison McDowell

DCMS
Digital Identity Advisor

Tim Pigott

Nationwide Building Society
Business Management - Group Services

Harpreet Jagdev

Choice International Ltd
Group Head of Risk & Deputy Head of Compliance

Ian Bolton

Sanction SOS
Founder and CEO

Andrew Churchill

Technology Strategy
Security Consultant & Researcher

Sarah Francis

Polymath Consulting
Payments Advisor and Senior Consultant

Daniel Belda

Ekata
Director of Market Strategy – Payments

Mark McMurtrie

Director
Payments Consultancy Limited

Samantha Sheen

Ex-Ante Advisory Limited
Financial Crime Compliance and Strategy Advisor & Trainer

Phil Coole

OakNorth Bank
MLRO, Director - Financial Crime

Steve Pannifer

Consult Hyperion
COO

Ray Blake

The Dark Money Files
Directors

Mike Chambers

Answer Pay
Chairman

Jane Jee

Chair
Kompli-Global

Graham Barrow

The Dark Money Files
Director

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.