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Financial Crime 360, Europe’s leading financial crime, fraud and cybercrime event.

Monday, 22/09/2025 | 13:00 GMT by Finance Magnates Staff
  • Is your business ready to face the growing threat of financial crime?
Financial Crime Visa 360

Is your business ready to face the growing threat of financial crime?

Financial Crime 360, taking place on 3rd November 2025 in London, is where the industry unites to find the answers. Organised by The Payments Association, this flagship conference equips leaders with the insights, strategies, and tools to stay one step ahead in the fight against financial crime.

Get your tickets now

This must-attend event brings together professionals across payments, banking, fintech, and financial services for a day of collaboration, innovation and actionable solutions in the fight against financial crime.

With fraud, money laundering, scams and cybercrime at the top of the regulatory and reputational agenda, Financial Crime 360 delivers a 360-degree perspective on the challenges and opportunities shaping the future of financial crime prevention. With 60+ expert speakers and 45+ exhibitors, the event provides actionable insights and unparalleled networking opportunities with regulators, solution providers and financial institutions

Why attend Financial Crime 360?

Financial Crime 360 is the most influential financial crime and fraud prevention event in Europe. Attendees gain direct access to the strategies and technologies driving resilience across the sector.

• Hear from 60+ leading experts sharing best practices and real-world case studies
• Connect with 1500+ payments prpfessionals from across payments, fintech, and banking
• Stay ahead of regulatory changes and compliance requirements
• Discover cutting-edge solutions to fraud, AML, and cybercrime challenges
• Strengthen partnerships with peers, clients and providers who are shaping the industry’s future

How to attend

Registration for Financial Crime 360 2025 is now open. Secure your place today to join the payments industry’s leading voices in the fight against financial crime.

Reserve your space here: https://eu1.hubs.ly/H0n26080

The risks are real. The threats are growing. The time to act is now.

Don’t miss the opportunity to be part of the most influential financial crime event of the year. We look forward to welcoming you to Financial Crime 360!

Is your business ready to face the growing threat of financial crime?

Financial Crime 360, taking place on 3rd November 2025 in London, is where the industry unites to find the answers. Organised by The Payments Association, this flagship conference equips leaders with the insights, strategies, and tools to stay one step ahead in the fight against financial crime.

Get your tickets now

This must-attend event brings together professionals across payments, banking, fintech, and financial services for a day of collaboration, innovation and actionable solutions in the fight against financial crime.

With fraud, money laundering, scams and cybercrime at the top of the regulatory and reputational agenda, Financial Crime 360 delivers a 360-degree perspective on the challenges and opportunities shaping the future of financial crime prevention. With 60+ expert speakers and 45+ exhibitors, the event provides actionable insights and unparalleled networking opportunities with regulators, solution providers and financial institutions

Why attend Financial Crime 360?

Financial Crime 360 is the most influential financial crime and fraud prevention event in Europe. Attendees gain direct access to the strategies and technologies driving resilience across the sector.

• Hear from 60+ leading experts sharing best practices and real-world case studies
• Connect with 1500+ payments prpfessionals from across payments, fintech, and banking
• Stay ahead of regulatory changes and compliance requirements
• Discover cutting-edge solutions to fraud, AML, and cybercrime challenges
• Strengthen partnerships with peers, clients and providers who are shaping the industry’s future

How to attend

Registration for Financial Crime 360 2025 is now open. Secure your place today to join the payments industry’s leading voices in the fight against financial crime.

Reserve your space here: https://eu1.hubs.ly/H0n26080

The risks are real. The threats are growing. The time to act is now.

Don’t miss the opportunity to be part of the most influential financial crime event of the year. We look forward to welcoming you to Financial Crime 360!

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About the Author: Finance Magnates Staff
Finance Magnates Staff
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About the Author: Finance Magnates Staff
This is the Finance Magnates Staff.
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As brokers eye B2B business and compete with fintechs and crypto exchanges alike, marketers need to act wisely with often limited budgets. AI can offer scalable solutions, but only if used properly. Join seasoned marketing executives and specialists as they discuss the main challenges they identify in financial services in 2026 and how they address them. Attendees of this session will walk away with: - A nuts-and-bolts account of acquisition costs across platforms and geos - Analysis of today’s multi-layered audience segments and differences in behaviour - First-hand account of how global brokers balance consistency and local flavour - Notes from the field about intelligently using AI and automation in marketing Speakers: -Yam Yehoshua, Editor-In-Chief at Finance Magnates -Federico Paderni, Managing Director for Growth Markets in Europe at X -Jo Benton, Chief Marketing Officer, Consulting | Fractional CMO -Itai Levitan, Head of Strategy at investingLive -Roberto Napolitano, CMO at Innovate Finance -Tony Cross, Director at Monk Communications #fmls #fmls25 #fmevents #FintechMarketing #AI #DigitalStrategy #Fintech #Innovation Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

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    As the arms race to bundle investing, personal finance, and wallets under super apps grows fiercer, brokers are caught between a rock and a hard place. This session explores unexpected ways for industry players to collaborate as consumer habits evolve, competitors eye the traffic, and regulation becomes more nuanced. Speakers: -Laura McCracken,CEO | Advisory Board Member at Blackheath Advisors | The Payments Association -Slobodan Manojlović,Vice President | Lead Software Engineer at JP Morgan Chase & Co. -Jordan Sinclair, President at Robinhood UK -Simon Pelletier, Head of Product at Yuh Gerald Perez, CEO at Interactive Brokers UK #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #Innovation Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the arms race to bundle investing, personal finance, and wallets under super apps grows fiercer, brokers are caught between a rock and a hard place. This session explores unexpected ways for industry players to collaborate as consumer habits evolve, competitors eye the traffic, and regulation becomes more nuanced. Speakers: -Laura McCracken,CEO | Advisory Board Member at Blackheath Advisors | The Payments Association -Slobodan Manojlović,Vice President | Lead Software Engineer at JP Morgan Chase & Co. -Jordan Sinclair, President at Robinhood UK -Simon Pelletier, Head of Product at Yuh Gerald Perez, CEO at Interactive Brokers UK #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #Innovation Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

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    Mind The Gap: Can Retail Investors Save the UK Stock Market?

    Mind The Gap: Can Retail Investors Save the UK Stock Market?

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official
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