• Nov 9, 2021 all day
  • Location: Royal Lancaster Hotel Lancaster Terrace, London W2 2TY
  • Latest Activity: Oct 12, 2021

Save 20% off your ticket with code GRC20

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 a total of 1.4 million adults saying they paid out money as a result of a Covid-19 possible scam according to the FCA’s “Financial Lives 2020 survey: the impact of coronavirus” published in February, never has there been a more important time for such an event.

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. 

Headline speakers include:

  • Lord Holmes of Richmond MBE
  • Alison McDowell, Digital Identity Advisor, DCMS
  • Jason Costain, Head of Fraud Management, Fraud Prevention Centre of Expertise Services, NatWest plc
  • John Sam-Kubam, MLRO, Head of Financial Crime, Crown Agents Bank and Crown Agents Investment Management
  • Kate Frankish, Director of Strategy, Pay.UK
E-mail me when people leave their comments –

You need to be a member of Global Risk Community to add comments!

Join Global Risk Community

Upcoming Featured events


    About Us

    The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.

    Business Partners

    For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!