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Financial Crime 360

November 21

Collaborate now. Leverage intelligence. Protect consumers. Keep the regulators on side. Educate your customers.


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.


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

Shield your organisation from unknown unknowns with the most robust risk framework.

Keep regulators on side

Everything you need to know about regulation in a day, so you stay on the right side of the regulators.

Educate your customers

Social engineering & educating your customers in the digital era to reduce impersonation and crime.


The Payment Association
+ 44 20 7378 9890


Royal Lancaster Hotel
Lancaster Terrace
London,W2 2TYUnited Kingdom
+ Google Map
020 7551 6000