The UK’s Largest Event Tackling Financial Crime
| Organised by: | Supported by: |
![]() |
![]() |
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.
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.
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.
Great speakers and thought leaders addressing today's concerns and offering insightful commentary particularly around misuse of AI and cryptocurrency.
Financial Crime 360 provides the opportunity for all participants to repel the criminal element that is undermining the new digital economy.
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.
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.
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.
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.
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.
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.
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.
Get Involved at 2026 Financial Crime 360
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.
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!
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.