Financial Crime 360

Financial Crime 360 is scheduled for November 19th, 2024, in England, United Kingdom. This event will bring together over 600 specialists to discuss issues including as fraud, AML, and regulatory problems. The conference will feature 60 speakers and 20 exhibitors who will explore advancements in AI, compliance, and fraud prevention via keynotes, panels, and workshops, with the goal of encouraging collaboration and creativity in the fight against financial crime.

Hosted By

The Payments Association's prior firm was the Emerging Payments Association.

About The Event

Connect with over 600 senior decision-makers from banking, fintech, and authorities
Meet with regulators and policymakers like the FCA, PSR, HMRC, and DSIT.
Listen to insights from 60+ expert speakers on AML, AI, CBDCs, and other topics
Check out the latest innovations in fighting financial crime with 20+ top companies
Make the most of your time by scheduling meetings in advance through their networking app.

Speakers

Roseanne Spagnuolo, chief content officer, at VIXIO
Alison Webdale, chief compliance officer, at Santander
Francesca Carlesi, CEO of Revolut company

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FAQs

What is Financial Crime 360?
Financial Crime 360 is an event dedicated to tackling the evolving concerns of financial crime, such as fraud and cyber risks in the payment industry

When and where does the event take place?
On 19th November 2024, venues Bishopsgate, Bishopsgate, England EC2M 3YD, United Kingdom

What topics will be covered at the event?
The agenda covers discussions about the evolution of payment methods, the sophistication of fraud tactics, and ways for combating these threats, with a focus on technological advancements such as Generative AI