Arun Sharma
Business Development | Risk & Fraud
Congress
Financial Crime 360
Nov 02, 2026 // London, United Kingdom
Summary
Financial Crime 360 brings together professionals and senior leaders from banks, fintechs, regulators and law enforcement to discuss current financial crime challenges. Key themes include fraud prevention, anti-money laundering, artificial intelligence and customer protection. The event combines expert insights with practical knowledge sharing and targeted networking.
details
Join us at Finanncial Crime 360, that will take place at Old Billingsgate, London.
Why Visit Financial Crime 360?
Financial Crime 360 offers a comprehensive view of today’s financial crime challenges and potential responses. The conference programme explores emerging fraud and scam trends, AML, KYC, transaction monitoring and AI applications. Keynotes, panel discussions and real-world case studies provide insights into regulatory developments and practical industry experience. Interactive workshops offer opportunities for deeper discussion of selected challenges. The exhibition and live demonstrations enable visitors to discover technologies and compare approaches. A dedicated event app supports pre-arranged meetings and the development of new business connections.