

⬜ The event features 60+ speakers and 45+ exhibitors covering critical topics like AML, AI in fraud detection, crypto compliance, and cross-border risk—all designed to help organizations stay ahead of evolving threats.
🔗 With themes like identity authentication, insider fraud, social engineering, and data-sharing frameworks, Financial Crime 360 offers actionable insights for building secure, compliant, and trusted systems.
💬 Attendees gain rare face-time with policymakers and experts from FCA, HMRC, DSIT, and more—while leveraging a purpose-built networking app to schedule 1:1 meetings and deepen collaboration.
🎟️ Don’t miss the event tackling financial crime from every angle—secure your spot at Financial Crime 360 and join the frontlines of global risk defense.