Fraudsters are getting smarter. Deepfakes are fooling identity checks. AI is supercharging social engineering at a scale never seen before. In the payments industry, the question is no longer if your organisation will be targeted. It’s when, and whether you’ll be ready.
What Is Financial Crime 360?
Financial Crime 360 is the UK’s largest event dedicated to tackling financial crime, and it returns on Monday, 2 November 2026 at Old Billingsgate, London.
Organised by The Payments Association and supported by The City of London, the event brings together over 1,500 senior decision-makers from across the anti-financial crime ecosystem for a single, powerful day of insight, collaboration and action.
From banks and regulators to fintechs, law enforcement and solution providers, Financial Crime 360 is where the industry unites to shape the future of financial crime detection, prevention and defence, with voices from Google, Santander, Monzo, The FCA, Lloyds, Stop Scams and Revolut all taking to the stage.
The Themes Shaping the Agenda
- Fraud & Scams Trends — How fraudsters are weaponizing new technology and what the Fraud Strategy 2026–29 means for your organisation
- New AML Approaches — The latest UK regulatory changes and what the rise of AMLA in Europe means for your team
- AI & Cyber Security — Real-world case studies on AI implementation and how criminals are turning the same tools against us
- Customer Experience & Protection — Practical ways to better protect and support customers at risk of fraud and scams
- Criminals’ Thinking & Methods — Deepfakes, coercion, social engineering — know how bad actors operate so you can stay one step ahead
- Data & Intelligence Sharing — How cross-sector collaboration is already stopping fraudsters and how to scale it further
- KYC & Digital Identity — Synthetic identities, digital onboarding and whether existing controls are still fit for purpose
- Cryptoassets, Stablecoin & AML — Navigating the new crypto regulatory regime with robust AML and KYC policies
- Geopolitical & Sanctions Risks — Managing PEPs, adverse media and the indirect impacts of global conflict on your sanction’s framework
What’s On At Financial Crime 360?
- 1,500+ Senior Decision-Makers — Network, benchmark and do business with the people who shape the industry, with face-to-face meetings pre-arranged via the event app, used by 96% of attendees in 2025
- 50+ Leading Solution Providers — Explore a packed exhibition floor showcasing the technologies and services driving the future of financial crime prevention
- 80+ Expert Speakers — Hear from voices including Google, Santander, Monzo, The FCA, Lloyds, Stop Scams and Revolut, alongside regulators, C-suite leaders, investigators and practitioners delivering strategic, actionable insight
- Insights Theatre — Deep-dive sessions on emerging threats, regulatory shifts and market trends you can act on immediately
- Not just a conference — Live Technology Demo Stage, Interactive Specialist Workshops, Peer Benchmarking Roundtables and lots more
- Tap n’ Taste Catering Wearables — Eight hours of networking fuelled by great food and coffee throughout the day
- Smart Event Networking App — Book meetings, build your agenda and hit the ground running before you even arrive
The Conference Pass — The Recommended Way to Attend
Want the full FC360 experience? The Conference Pass is the one to get. You’ll unlock all three content streams, 80+ expert speakers, and full app access, including the complete attendee list to supercharge your networking. You’ll also receive a wearable to spend across the Tap n’ Taste areas, plus full access to the exhibition floor and show floor theatre.
One day. Every angle of the industry. Don’t miss it.
Financial Crime 360 | Monday, 2 November 2026 | Old Billingsgate, London | The UK’s Largest Event Tackling Financial Crime
