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.

• MTMark Tierney
• BHBeth Harris
• KHKevin Hendricks
• SSSteve Strickland
• MTMitch Trehan