Financial Crime 360 Returns to London: Tackling AI-Driven Fraud and Deepfakes
By Georgia Stubbs · 27 July 2026
In brief: Financial Crime 360 returns to London on November 2, 2026, bringing together 1,500 leaders to address AI-driven fraud, deepfakes, and new AML regulations in the UK's largest anti-financial crime event.
| Event Date | Monday, 2 November 2026 |
|---|---|
| Location | Old Billingsgate, London |
| Attendee Count | 1,500+ senior decision-makers |
| Speaker Count | 80+ expert speakers |
| Solution Providers | 50+ |

Quick Summary
Financial Crime 360 is the UK's premier anti-financial crime event, scheduled for November 2, 2026, at Old Billingsgate, London. It addresses how financial crime prevention must evolve to combat AI-driven threats, deepfakes, and sophisticated social engineering, bringing together 1,500 industry leaders to collaborate on cross-sector defense strategies.
How Does Financial Crime 360 Address Emerging AI Threats?
The 2026 agenda places a heavy emphasis on how financial crime prevention strategies must adapt to the weaponization of artificial intelligence. With criminals utilizing generative AI tools for deepfakes and automated social engineering, the event provides real-world case studies on defensive AI implementation. Key sessions will explore:
- The impact of synthetic identities on digital onboarding.
- How the Fraud Strategy 2026–29 impacts UK organizational compliance.
- Defending against AI-powered coercion and sophisticated phishing at scale.
What Can Attendees Expect from the 2026 Event?
This year's gathering is designed to facilitate high-level networking and practical technology discovery. By hosting 1,500 senior decision-makers, the event ensures that the most influential voices in the ecosystem are present to drive cross-sector data sharing. Notable features include:
- 80+ expert speakers from major institutions like Google, Santander, Monzo, and the FCA.
- A dedicated Live Technology Demo Stage featuring 50+ leading solution providers.
- Interactive specialist workshops and peer benchmarking roundtables for hands-on learning.
How is the Industry Uniting Against Global Risks?
Beyond technology, the event tackles the geopolitical and regulatory shifts affecting the financial landscape. As financial crime prevention becomes increasingly complex due to global conflict and new asset classes, the summit provides a roadmap for navigating these challenges. Discussions will cover the rise of AMLA in Europe and the integration of stablecoin regulatory regimes into existing AML and KYC policies to ensure robust compliance frameworks.
FF NEWS TAKE:
Financial Crime 360 remains a critical fixture because it moves beyond theoretical risk to practical, collaborative defense. In an era where financial crime prevention is being outpaced by AI-driven bad actors, bringing regulators, tier-one banks, and agile fintechs into one room is the only way to close the gap. This event doesn't just discuss the problem; it builds the infrastructure for a unified industry response.
Frequently asked questions
When and where is Financial Crime 360 taking place?
Financial Crime 360 is scheduled for Monday, 2 November 2026. The event will be held at the Old Billingsgate venue in London, serving as the UK's largest gathering dedicated to anti-financial crime.
Which companies are speaking at Financial Crime 360?
The event features over 80 expert speakers from major organizations including Google, Santander, Monzo, The FCA, Lloyds, Stop Scams, and Revolut, alongside various regulators and C-suite leaders.
What are the main themes of the 2026 Financial Crime 360 agenda?
Key themes include AI and cyber security, fraud and scam trends, new AML approaches, KYC and digital identity, and the impact of geopolitical risks on sanctions frameworks.
About the companies
Monzo
Website · 102 stories on FF News since 2020
Previously on FF News:
- Monzo Accelerates European Expansion with Official Launch in Spain 28 October 2026
- EXCLUSIVE: "The Architects Of Trust" - Aidos Zhumagulov, Freedom Bank and Vyacheslav Kim, Freedom SuperApp in 'The Fintech Magazine 19 October 2026
- Raindrop Hits £2 Billion Milestone as Pension-Finding Platform Reports 133% Growth 15 October 2026
Google Cloud
Part of Alphabet Inc. · Website · 232 stories and 14 video interviews on FF News since 2018
Previously on FF News:
- EXCLUSIVE: "Engineered at the Centre, Personal at the Edge" - Hussam Nasser and Bassel El Sabban, G+D in 'The Paytech Magazine' 5 November 2026
- Cognizant Scales AI Strategy with Google Cloud Expansion and Five-Year Ingenico Deal 20 October 2026
- Who Answers When the Payment Fails? COLIBRIX ONE on Mentorship and Direct Card Acquiring 20 October 2026
Companies in this story: Lloyds Banking Group, Monzo, Financial Conduct Authority, The City of London, The Payments Association, Santander UK plc, Revolut, Stop Scams, Google Cloud
Part of our Financial Crime 360 2026 coverage.