Financial Crime 360 2026

Get ready to attend the Financial Crime 360 2026 on 2 November 2026 at Old Billingsgate, London. With the growing complexity of fraud, deepfakes, social engineering, cyber-enabled attacks, and organized financial crime, this one-day event provides a potent forum for exchanging ideas, investigating new threats, and identifying workable solutions that can safeguard companies and customers.

Organised By

The Payments Association a premier industry association that connects experts, encourages creativity, collaboration, and responsible expansion across the payments industry, and supports, represents, and advocates for it.

Event Highlights

• 1,500+ attendees from global financial crime
• 80+ expert speakers
• 50+ exhibitors showcasing
• 8 hours of high-value networking
• 51 countries represented

Why Attend Financial Crime 360?

• Gain fresh insights into fraud detection, AML compliance and financial crime prevention.
• Understand how AI, deepfakes and agentic AI are changing the threat landscape.
• Connect with regulators, banks, fintechs, law enforcement and technology providers.
• Discover practical approaches to KYC, digital identity and transaction monitoring.
• Explore strategies for tackling scams, financial abuse, sanctions risks and crypto-related crime.

What to Expect at this Fintech conference?

• 30+ independently researched sessions
• 80+ influential speakers
• Real-world case studies
• Interactive workshops 
• Curated 1-to-1 meetings and networking

2026 Key Themes

• Fraud, Scams & AI
• AML, KYC & Digital Identity
• Cryptoassets & Stablecoins
• Sanctions, Intelligence & Cybersecurity

Speakers

• The event features senior voices from across the financial crime ecosystem, including:
  Azy Shojaeian – Group Chief Compliance & Risk Officer & MLRO, Pockit
  Debbie Grant – SVP Fraud, Citi
  Beth Harris – Head of Department, FCA
  Kevin Hendricks – US Law Enforcement
  And more

Don’t miss Financial Crime 360 2026—join industry professionals in London and be part of the conversation creating the next generation of financial crime prevention.