What's On?

The Conference

✓Access to + 80 speakers
✓+ 12hrs of curated content
✓+ 32 validated topics
✓+ 400 Conference attendees (plus full access to the Exhibition visitors)
✓3 exclusive workshops
✓Full access to +20 handpicked service providers
✓Whole ecosystem in attendance, from banks to law enforcement, fintechs and solution providers
✓72% Conference attendees budget holders and organisational lead
✓Plus… full access to the show floor theatre and exhibition and all these benefits

The Exhibition

✓+1500 visitors
✓Discover +50 innovation and tech providers
✓Showfloor theatre with +15 speakers and panellists
✓Access to event app, enabling to arrange 1-2-1 meetings at the Show
✓Choice of tasty food pop-ups






 

View the Conference Agenda (opens in a new tab)
Register Your Interest For 2027 (opens in a new tab)

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.

50+ Leading Solution Providers

Meet 50+ pioneering technology and service providers helping firms detect risk, improve efficiency and strengthen compliance outcomes. Discover practical solutions, new partners and innovations shaping the future of financial crime prevention.

Insights Theatre

Step into the epicentre of anti-financial crime innovation for in-depth sessions tackling emerging threats, regulatory shifts and market trends. Leave with actionable intelligence and fresh ideas to strengthen your strategy.

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.

Interactive Specialist Workshops

Access hands-on workshops designed for deeper learning, practical problem-solving and peer exchange on critical issues facing the market. Places are limited, so secure your spot early to avoid missing out.

Live Technology Demo Stage

See the latest technologies brought to life through live demonstrations from leading innovators. Compare solutions in action, ask direct questions and discover tools that can transform your approach.

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.

Peer Benchmarking Roundtables

Join trusted peer discussions designed for candid benchmarking, practical exchange and shared problem-solving with fellow practitioners. Gain new perspectives, exchange best practice and build valuable connections.

Tap n’ Taste Networking Hubs

Refuel and keep conversations flowing in our Tap n’ Taste networking hubs. Grab a coffee or bite to eat while making informal connections throughout the day.

Register Your Interest For 2027 (opens in a new tab)

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

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