Exploring the Future of Fraud Prevention at Financial Crime 360
Bringing together together the full financial crime ecosystem of banks, regulators, fintechs, technology providers, merchants, law enforcement, and policy makers, the event aims to foster insight, innovation and collaboration around combating financial crime.
Financial Crime 360 is set to bring together more than 1,500 attendees, representing one of the largest gatherings dedicated to tackling financial crime across the payments sector. The event will feature over 60 expert speakers and 45 exhibitors showcasing cutting-edge fraud prevention, AML and compliance technologies.
With 73% of attendees identified as budget holders, buyers or key influencers, the event promises a high level of engagement and decision-making power.
The 2025 speaker lineup reflects a wide range of expertise within the financial crime landscape, from regulators and policymakers to fintech innovators and law enforcement leaders.
Kate McKenzie, Head of Production at The Payments Association, said: "Financial Crime 360 is the UK’s leading financial crime and fraud prevention event. Join us and 1,500 industry leaders on the 3rd November, at Old Billingsgate, London to unite the entire financial crime ecosystem, including banks, merchants, policy makers and regulators. If you have one day to dedicate to financial crime this year, make it this one."
Confirmed speakers include Gaby Devereux of CIFAS, who will share insights into emerging strategies for fraud prevention, and Rory Tanner from Revolut, who will explore the policy and government affairs perspective of a leading fintech. Simran Singh of the Financial Conduct Authority (FCA) will offer a regulator’s view on the intersection of AI and compliance, while Mark Thynne of the Payment Systems Regulator will address enforcement and accountability within payments networks.
Other notable voices include Chris Po-Ba of Lloyd’s, discussing sanctions and compliance frameworks, and Adrian Searle of the National Economic Crime Centre, providing a strategic overview of the UK’s evolving financial crime response. Together, these sessions aim to inspire cross-sector collaboration and provide delegates with actionable insights into the technologies, policies, and partnerships shaping the future of financial crime prevention.
Find out more about Financial Crime 360 here.
