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Financial Crime 360
November 9, 2021 @ 8:00 AM - 5:00 PM GMT
Ā£295 ā Ā£545
Financial Crime 360 is the inaugural conference and exhibition of The Payments Association, which will tackle head-on the increasingly complex and rapid rise in money laundering & fraud through a series of obstacle-solution scenarios & high level discussions between banks, payment providers, regulators, government, solution providers and fraud experts.
We are pleased to announce the launch of a new event organised by The Payments Association –Ā Financial Crime 360Ā – dedicated to tacklingĀ head-on the increasingly complex and rapid rise inĀ money launderingĀ andĀ fraud.
WithĀ a total of 1.4 millionĀ adults saying they paid out money as a result of a Covid-19 possible scam according toĀ the FCAās āFinancial Lives 2020 survey: the impact of coronavirusā published in February, never has there been a more important time for such an event.
With Visa as Headline Sponsor, the event will bring togetherĀ banks, payment providers, regulators, government, solution providersĀ andĀ fraud experts, in London on the 9th November, to brainstorm solutions to the industry’s most pressing challenges through a series of obstacle-solution scenarios.