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.

Location

Royal Lancaster London
Lancaster Terrace
England, United Kingdom

See route

Contact us

For additional event or venue information, please send an email to emily.beard@emergingpayments.org

Sponsors and Partners