The inaugural Financial Crime 360 tackles 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.

4 reasons to attend

  1. 100% interactive agenda - Ditching PowerPoints, Financial 360 is purely discussion and scenario led
  2. 25+ expert speakers - Sharing practical first ideas and solution to collectively tackle financial crime
  3. 150+ attendees - Bringing together financial crime experts from banks, acquirers, regulators and solution providers
  4. 8 + hours of doing business in person - Collaborate with your peers and the latest onboarding, compliance and transaction monitoring solutions providers through 8 hours of networking in our exhibition.


Royal Lancaster London
Lancaster Terrace
England, United Kingdom

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