Financial Crime 360

Attend the Financial Crime 360 in Old Billingsgate, London, on 3rd November 2025. It is a main economic crime and fraud prevention event, collecting over 1,500 industry leaders from banks, regulators, law enforcement, fintechs, and solution providers. The 2025 version features an extended exhibition corridor, international-class speakers, and opportunities for networking and collaboration, aimed at tackling price and monetary industry threats consisting including AML, fraud, information sharing, AI, and CBDCs. Organized by The Payments Association, the occasion offers various get entry to options—which include a loose Visitor Pass and a full delegate skip—and is designed to connect attendees with regulators, policymakers, and over 45 exhibitors, while delivering insights, innovation, and relationship-building throughout the whole economic crime ecosystem.

Organized By

Visa Inc. is a global leader in digital payments, facilitating secure and convenient transactions for consumers, merchants, financial institutions, and governments across more than 200 countries and territories.

Event Highlight

• Connect with 1500+ attendees to network and do business
  
• Hear from 60+ leaders and influencers from across financial crime
  
• Cutting-edge companies will present all their latest technologies and solutions.
• Use their event app to network before, during, and after the event
  
• Connect with 73% budget holders, buyers, or influencers
  

Key Themes

• Learn about AI in financial crime
  
• Explore how to identify fraud and real-time Authentication
  
• Learn how to spot and stop multiple scams
  
• Discover how to navigate shifting regulations to reduce liability
  
• Learn how to deploy anti-money laundering
  
• Explore how to check the authenticity
  
• How to stop fraud data sharing
  
• Get to know about insider fraud
  
• How to protect your crypto and digital wallets
  
• Cross-border risk and compliance
  

5 Reasons To Attend

• Collaborate and do business with over 1500 senior attendees
  
• Get face time with regulators and policymakers
  
• Network and learn from 50+ cherry-picked speakers who rarely have the time to share the stage
  
• Get ahead of innovations built specifically to reduce financial crime and fraud
  
• Pre-arrange meetings and maximize your time and ROI at the event
  

Speakers

• Rachael Kennedy, Payment Expert editor
  
• Peter Griffin, Aviel Tech Co-founder
  
• Svetlana Hoffman, The Payment Association ambassador
  

Sponsorship Benefits

• Demonstrate your standing as a thought leader
  
• Increase awareness and build brand trust
  
• Build your sales pipeline and generate leads for the year ahead
  
• Launch your technology or service to a 100% qualified audience
  

Be part of this event to learn about how to tackle any fraud from the online world