INNOVATE. EDUCATE. ACCELERATE.
Tackling fraud and money laundering head on through industry collaboration and adopting new technology.
Financial Crime 360 is a conference and exhibition that 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.
Why attend?
Collaborate and do business with over 600 senior attendees representing banking, merchants, card networks, non-bank financial institutions and leading technology providers.
Get face time with regulators and policymakers including FCA, PSR, HMRC and DSIT.
Network and learn from 60 cherry-picked speakers who rarely have the time to share the stage together. Get the latest on AML, APP fraud, data sharing, AI, CBDCs to name a few business-critical topics.
Get ahead of new innovations built specifically to reduce financial crime and fraud. Our exhibition will host over 20 leading companies all there to help and advise.
Pre-arrange meetings and maximise your time & ROI at the event via our new app specifically built to facilitate 121 meetings and speed networking.