Attend Financial Crime 360

Why Attend?

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.

50% of the room is Director-level and above from leading organisations such as HSBC, Barclays, Visa, PayPal, Revolut, Klarna, Mastercard, American Express.

Book face-to-face meetings and build relationships with an audience dedicated to financial crime prevention.

Future-proof your fraud response with sessions led by policy makers, regulators, banks and more, including the FCA, Bank of England, City of London Police, NatWest, Lloyds, Santander, Google, Citi and UK Finance.

Walk away the knowledge to protect your business from emerging threats, regulatory shifts and evolving methods.

View the Agenda

Actionable Insight From 80+ Expert Speakers

Discover Your Next Fraud Solution Among 50+ Exhibitors

Our networking app includes the full attendee list, in-app messaging, meeting bookings, floorplan and session agenda. With 92% of attendees engaging in 2025, you can find your prospects, book meetings and start making connections before the event begins.

Connect With Industry Leaders Before Doors Open

Join the Conversation in Workshops and Roundtables

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Two Ways to Attend

Conference Pass Recommended

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

£950

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Visitor Pass

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

Register Now

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