The Payments Association – Financial Crime 360

We are pleased to announce the launch of a new event organised by The Payments Association – Financial Crime 360 – dedicated to tackling head-on the increasingly complex and rapid rise in money laundering and fraud. With Visa as Headline Sponsor, the event will bring together banks, payment providers, regulators, government, solution providers and fraud experts, in London on the 9th November, to brainstorm solutions to the industry’s most pressing challenges through a series of obstacle-solution scenarios. If you are looking to reduce your AML and fraud rates, Financial Crime 360 is the only conference where you will leave the sessions knowing exactly how to refine your strategies for assessing risk and having identified the technology needed to create intelligent friction. Headline speakers include: Lord Holmes of Richmond MBE Alison McDowell, Digital Identity Advisor, DCMS John Sam-Kubam, MLRO, Head of Financial Crime, Crown Agents Bank and Crown Agents Investment Management Will Berry-Edworthy, Global Financial Crimes Investigations & Intelligence, Intelligence Officer – Senior Vice President EMEA, Citi Jane Barber, Regulatory and Trade Association Lead, Payments – NatWest Date: 9th November 2021 Venue: Royal Lancaster Hotel in London Website: https://bit.ly/3nCYgxz