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Financial Crime 360

Eleanor Curry

Eleanor Curry is a policy adviser working on digital identity at the Office for Digital Identities and Attributes.

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James Dodsworth

James has worked in financial crime compliance across a range of sectors and firms for over 20 years with experience in-house and in consulting. As a certified fraud investigator, James has experience in

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Aliya Shibli

Aliya Shibli is a senior reporter and writes for The Banker, a specialist publication from the Financial Times, where she has been since August 2023. Aliya writes news and analysis spanning the global

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Matt Tataryn

Matt Tataryn is the Director of Financial Crime Risk and MLRO (SMF17 & SMF3) at Tide, a leading digital banking platform serving over 1.5 million SMEs globally. Over the past six years, he

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Pete O’Doherty

Pete started his career with the CoLP where he spent a number of years at different ranks going on to specialise in cyber and economic crime.  He was then seconded

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Jack Robertson

Jack delivers strategic data analysis and research for The Payments Association, drawing on experience across finance, healthcare, and public sector consulting. With a proven track record in transforming complex datasets

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Brian Mullen

Brian is currently Threat Lead in HMRC. He is responsible for developing and delivering the department’s strategic response to Priority Money Launderers and Technology-enabled Money Laundering. He leads a team

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Ben Rowley

Ben Rowley is a Product Marketing professional at Nasdaq Verafin, where he focuses on go-to-market strategy and customer insights for financial technology solutions. With experience in global market growth and product development

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Lucy Wade

Guest Speaker, joining among others, Alzheimer’s Society, Cambridgeshire County Council and Stowe Family Law LLP to open the door to conversations around domestic abuse and post-separation abuse, helping those who

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Sarie Taylor

Sarie Taylor is the founder of Worldwide Well-Being, dedicated to transforming mental health and resilience. Her journey began in her early twenties when she went from university and world travel to being

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Wijitleka Marome

Wijitleka has been working for the Bank of Thailand for 25 years with theBachelor Degree in Computer Engineering and Master Degrees in Computer Scienceand Financial Risk Management. She worked in

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Dominique Azid

Dominique Azid is a Principal Policy Adviser at the ICO who leads on financial services. He actively engages with financial services stakeholders, leads on policy development, and recently worked on

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