Financial Crime 360

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CIOCoverage is an official Media Partner with Financial Crime 360 starting from Nov 3rd 2025.

Financial Crime 360 is the inaugural conference and exhibition of The Payments Association, which will tackle head-on the increasingly complex and rapid rise in money laundering & fraud through a series of obstacle-solution scenarios & high level discussions between banks, payment providers, regulators, government, solution providers and fraud experts.

We operate as an independent representative for the industry and its interests, and drive collaboration within the payments sector in order to bring about meaningful change and innovation. We work closely with industry stakeholders such as the Bank of England, the FCA, HM Treasury, the Payment Systems Regulator, Pay.UK, UK Finance and Innovate Finance.

Web: Financial Crime 360 | The Payments Association | Homepage

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