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Financial Crime 360

November 9, 2021 @ 8:00 AM - 5:00 PM GMT

£295 – £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 – Financial Crime 360 – dedicated to tackling head-on the increasingly complex and rapid rise in money laundering and fraud.

With a total of 1.4 million adults saying they paid out money as a result of a Covid-19 possible scam according to the FCA’s “Financial Lives 2020 survey: the impact of coronavirus” published in February, never has there been a more important time for such an event.

With Visa as Headline Sponsor, the event will bring together banks, payment providers, regulators, government, solution providers and 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.

Details

Date:
November 9, 2021
Time:
8:00 AM - 5:00 PM GMT
Cost:
£295 – £545
Website:
https://financial-crime360.com/about/

Venue

Royal Lancaster Hotel
United Kingdom

Organiser

The Payment Association