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Experience the premier gathering for the anti-financial crime ecosystem, designed to unite decision-makers, spark new partnerships and showcase the ideas shaping what comes next.
What's On?
1500+ Senior Decision Makers
Join 1,500+ senior leaders, decision-makers and practitioners from across the anti-financial crime ecosystem for a day of high-value networking, benchmarking and deal-making. Book face-to-face meetings, build influential relationships and connect where the industry comes to do business.
80+ Expert Speakers
Hear from regulators, C-suite leaders, investigators and industry experts tackling today’s biggest financial crime challenges, from AI and cyber security to sanctions and geopolitical risk. Gain strategic insight to future-proof your response.
Smart Event Networking App
Start making connections before you arrive with our dedicated event app, designed to help you book meetings, build your agenda and maximise every business opportunity. With 92% of app users engaging in 2025 you can make every moment onsite work harder.
Who Will You Meet?
Ticket Prices
Conference Pass (Recommended)
£650 - Save £300 when you book before 19th June
Experience everything Financial Crime 360 has to offer with our paid delegate pass, designed for those who want the full event experience.
Exclusive to Conference passes
- Access to the full conference programme with three dedicated content streams
- Hear from 80+ expert speakers sharing practical insights, trends and strategies
- Full access to the event app, including the complete attendee list for enhanced networking and meeting opportunities
- Receive a wearable to spend at our Tap n’ Taste areas for an interactive networking experience
Also included:
- Full access to the exhibition floor featuring 50+ exhibitors showcasing the latest solutions and innovations
- Entry to the showfloor theatre with live discussions, insights and expert perspectives
- Connect with senior decision makers, discover new ideas and take away valuable knowledge
Visitor Pass
Free
Join Financial Crime 360 and experience the energy of the event with access to key features across the show.
- Access to the exhibition floor featuring 50+ exhibitors
- Entry to the showfloor theatre with live sessions and industry insights
- Access to the event app with messaging available to other visitor pass holders
- Hear from thought leaders and discover the latest innovations shaping the sector
- Network with peers, meet solution providers and build valuable connections
Not included:
- Access to the full conference programme with three dedicated content streams
- Hear from 80+ expert speakers sharing practical insights, trends and strategies
- Full access to the event app, including the complete attendee list for enhanced networking and meeting opportunities
- Receive a wearable to spend at our Tap n’ Taste areas for an interactive networking experience
What People Say
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
Travel
Financial Crime 360 will return to the heart of the city at Old Billingsgate. Join us in this Victorian Grade II listed building, as it transforms to the epicenter of Financial Crime prevention for one day only.
By Air
By Air
London City Airport
8.4 miles, 38 minute drive or public transport via Bank
London Heathrow Airport
18.7 miles, 1 hour 15 minute drive or public transport via Monument
London Gatwick Airport
28 miles, 1 hour 45 minute drive or public transport via London
Bridge London
Stansted Airport
38.4 miles, 1 hour 30 minute drive or public transport via Liverpool Street
By Car
1 Old Billingsgate Walk 16 Lower Thames Street), EC3R 6DX
There are no parking facilities onsite at Old Billingsgate; however, the nearest car park is only 250m away.
Tower Hill Corporation of London Car and Coach Park 50
Lower Thames Street (opposite Sugar Quay) London, EC3R 6DT
Open 24 hours
Old Billingsgate is within the congestion charge zone.
Charges apply Monday-Friday 7am-6pm.
By Public Transport
Monument Underground Station
King William Street, London, EC4R 9AA , 4 minute walk
Travel directly to Monument by the District or Circle line.
Bank Underground Station
Princes Street, London, EC3V 3LA, 9 minute walk
Travel directly to Bank by the Northern, Waterloo & City line or Docklands Light Railway.
National Rail London
Fenchurch Street Station, 7 minute walk
London Cannon Street Station, 9 minute walk
London Bridge Station, 12 minute walk
London Liverpool Street, 16 minute walk