Financial Crime 360

Welcome to the official Financial Crime 360 event app, your essential companion for navigating the most comprehensive event in the fight against financial crime. Hosted by The Payments Association, Financial Crime 360 brings together key players from across the financial services industry, including regulators, financial institutions, law enforcement agencies, and innovative tech providers. This app will ensure you stay connected, informed, and engaged with everything happening throughout the event.

Key Features of the App
With the Financial Crime 360 app, you have everything you need right at your fingertips. Here's what you can expect:
1. Event Agenda
Stay on top of the action with a complete overview of the event’s agenda, featuring session times, speakers, and panel discussions. Set reminders and notifications to ensure you don’t miss critical updates or must-attend presentations.

2. Speaker Profiles
Access detailed profiles of each speaker, including industry leaders, regulators, and financial crime experts. This feature helps you make informed choices about which sessions to attend and whom to connect with during the event.

3. Networking Opportunities
Networking is a key component of Financial Crime 360, and the app makes it easier than ever. Use the built-in networking tool to connect with fellow attendees, speakers, and exhibitors. Set up 1:1 meetings, send direct messages, and exchange virtual business cards, all from within the app. Whether you’re looking to forge new partnerships or simply expand your professional network, this feature makes it seamless.

4. Exhibitor Directory and Innovations Showcase
Explore the full list of exhibitors and sponsors through the app's Exhibitor Directory. This feature helps you stay updated on the innovations driving the industry forward.

5. Real-Time Notifications and Updates
Stay informed with real-time notifications and announcements directly from event organizers. Be the first to know about keynote updates, the app ensures you’re always in the loop, even if you’re on the go.

6. Interactive Event Map

Navigate the event venue with ease using the app’s interactive event map. Whether you’re looking for session rooms, networking lounges, or exhibitor booths, the map helps you find your way around the event space effortlessly.



The Financial Crime 360 app is designed for all attendees of the event, including: Financial crime professionals seeking the latest strategies for prevention and detection. Regulators and policymakers interested in staying updated on the latest regulatory developments



Law enforcement agencies working on cross-border financial crime investigations. Fintech and technology providers showcasing innovations in anti-financial crime solutions
Financial institutions looking to strengthen their compliance and risk management frameworks


Consultants and legal professionals offering advisory services on financial crime.