Financial Crime 360
We welcomed 491 senior attendees in 2023 making this our largest edition to date and the largest event in the industry dedicated to financial crime prevention.
For more on our 2024 plans contact Thomas McCormick at tom.mccormick@thepaymentsassociation.org
The UK’s most important and senior platform for government, banks, regulators, fintech’s, social media and telecoms.
Financial Crime 360 helps the full finance ecosystem address and tackle the key challenges in fraud & money laundering through industry collaboration and the adaption of new technology to safeguard their customers & organisations from these crimes.
100%
BABBLE FREE
50+
STAND OUT SPEAKERS
350+
FINANCIAL CRIME EXPERTS
100+
SPECIALISED ATTENDEES
With thanks to our Financial Crime Prevention Partners;
An unparalleled lineup of speakers
Chryssi Chorafa
Tulip Siddiq MP
Joanna Wands
Carol Buttle
Richard Luff
Nick Portalski
Annegret Funke
Taavi Tamviki
Sarah Jordan
Ryan Sutton
Richard Ahern
Pete Bridge
Martina King
Arber Koci
Nick Sharp
Marc Corbalan
Laura Brown
David Capezza
Ryan Platt
Ruth Evans
Natalie Kelly
Charles Kerrigan
Erica Stanford
Riccardo Tordera-Ricchi
Victoria Preece
Mitch Trehan
Francisco Mainez
Alia Mahmud
Chad Reimers
Kevin Penter
Sam Wilks
Philipp Pointner
Paul Davis
Mehtaj Syed
Chris Oakley
Brian Webb
Oliver Prill
Graham Mott
Siobhan Ivers
Siddharth Venkataramakrishnan
Dan Mount
Ed Towers
Alasdair Macfarlane
Adrian Quigley
John Roch
Helen Fairfax-Wall
Debbie Grant
David McKay
Chloe Cina
Bernadette Smith
Anthony Browne
Aaron Elliott-Gross
Mario Menz
Keven Hendricks
Michael Mainelli
Ronya Naim
Mike Hayley
Andrew Churchill
Jonathan Williams
Andrew Wigston
Nick Perkins
Kate Fitzgerald
Tony Sales
Kathryn Westmore
Sara George
Jane Jee
Our five anchor themes for 2023
Collaborate now
Connecting 300+ decision makers from across government, banking, regulators, fintech’s, social media & telecoms to disrupt and dismantle financial crime in the UK.
Leverage Intelligence
Maximise your financial crime controls with data driven insights.
Protect consumers
Keep regulators on side
Educate your customers
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 Payments Association’s extensive global marketing reach.
Build your sales pipeline and generate MQLs
- Host downloadable content on the Financial Crime 360 and The Payments Association 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.