finance (3)

Financial Crime 360 2024

The Payments Association is thrilled to announce Financial Crime 360, a groundbreaking event dedicated to addressing the critical issues surrounding financial crime. This essential conference will take place on November 19, 2024, at the state-of-the-art 155 Etc. Venues, Bishopsgate in London. Bringing together experts, policymakers, and industry leaders, Financial Crime 360 aims to foster collaboration and innovation in the ongoing battle against financial crime.
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Join us at The PAY360 Awards

Join Us at the Prestigious PAY360 Awards: Celebrating Excellence in the Payments Industry - The PAY360 Awards, the pinnacle of recognition in the payments industry, is set to take place on October 2nd 2024, at the elegant JW Marriott Grosvenor House Hotel in London. As the sector's premier event, the PAY360 Awards celebrates innovation, excellence, and achievement across the global payments ecosystem.
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5th Annual Best Practices for Stress Testing in Financial Institutions

Ensure strong stress testing frameworks are in place to be able to manage the current challenging macro environment and ensure compliance with regulation

This premier GFMI industry meeting will explore enhancements of current stress testing strategies to increase efficiency and provide attendees with best practices for remaining compliant with changing regulations. The main challenges addressed include updating the fundamentals

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Community Guidlines


GlobalRisk Community Guidelines

The purpose of the Global Risk Community is to foster business, networking, and educational exploration among members. We reserve the right to remove any content or to ban a participant who does not follow the spirit of our…

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The quick start guide


Dear New Member,
We're super excited to have you as part of our community. Feel free to invite new people, participate in discussions, activities and share knowledge. 

Special Bonus for new member:

20% off the…

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