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
This agenda covers the full spectrum of today’s financial crime challenges: new AML approaches, including UK regulatory shifts and AMLA’s rise in Europe; AI and cyber security, through real-world case studies on AI implementation and its exploitation by criminals; customer experience and protection, with practical ways to safeguard those at risk of fraud and scams; criminals’ thinking and methods, covering deepfakes, coercion and social engineering; data and intelligence sharing, exploring how cross-sector collaboration is stopping fraudsters at scale.
The event will also cover KYC and digital identity, questioning whether current controls hold up against synthetic identities; crypto assets, stablecoin and AML, navigating the new crypto regulatory regime; geopolitical and sanctions risks, from PEPs and adverse media to the fallout of global conflict; and fraud and scams trends, including what the Fraud Strategy 2026–29 means for your organisation.
What’s On At Financial Crime 360?
The event brings together over 1,500 senior decision-makers to network, benchmark and do business with the people shaping the industry, with face-to-face meetings pre-arranged via the event app used by 96% of attendees in 2025. A packed exhibition floor features 50+ leading solution providers showcasing the technologies and services driving the future of financial crime prevention, while 80+ expert speakers, including voices from Google, Santander, Monzo, The FCA, Lloyds, Stop Scams and Revolut, alongside regulators, C-suite leaders, investigators and practitioners, deliver strategic, actionable insight.
The Insights Theatre offers deep-dive sessions on emerging threats, regulatory shifts and market trends you can act on immediately. There’s plenty beyond the conference itself, including a Live Technology Demo Stage, Interactive Specialist Workshops, Peer Benchmarking Roundtables and more. 8 hours of networking fuelled by great food and coffee via Tap n’ Taste catering wearables, while the smart event networking app lets you book meetings and build your agenda so you can 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