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Financial Crime 360
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
Connecting 300+ decision makers from across government, banking, regulators, fintech’s, social media & telecoms to disrupt and dismantle financial crime in the UK.
Maximise your financial crime controls with data driven insights.