Agenda for Financial Crime 360 2023
Financial Crime 360 2023 Tuesday 21st November 2023, London Please note the agenda is still being finalised and some topics may be subject to change. |
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08:30 |
Registration & Welcome Coffee |
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8.55 |
WELCOME ADDRESS: Siddharth Venkataramakrishnan, Banking and Fintech Correspondent, Financial Times |
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9.00 |
OPENING ADDRESS: It’s criminal: Why we ignore financial crime at our peril!
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9.15 |
HEADLINE: The future of payments & fraud
Natalie Kelly, Chief Risk Officer, Visa |
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9.35 |
KEYNOTE PANEL: Walk softly but carry a big stick – the regulatory perspective.
Jane Jee, Project Financial Crime Lead, The Payments Association (moderator) Andrew Wigston, Head of Financial Crime, Financial Conduct Authority Kate Fitzgerald, Head of Policy, Payment Systems Regulator Helen Fairfax-Wall, Head of Digital and Fraud Policy, Which Dan Mount, Principle for Online Safety, Ofcom |
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10.25 |
HOST BANK PARTNER: Raising Standards
Pete Bridge, MD, Head of Financial Crime Execution, Barclays Corporate and Investment Bank |
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10.45 |
FIN-CRIME Townhall: A no-holds-barred analysis of the latest measures by the government and views on the effectiveness of efforts to tackle financial crime Kathryn Westmore, Senior Research Fellow, Centre for Financial Crime and Security Studies (moderator) Anthony Brown, MP & Anti-Fraud Champion, Oliver Prill, Chief Executive Officer, Tide Riccardo Tordera, Head of Policy & Government Relations, The Payments Association |
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11.15 | ||||
11.45 |
HARD TALK: Walking the tightrope as an MLRO:
Richard Ahern, Managing Director, Head of Financial Crime, Barclays Bank (moderator) Victoria Preece, Project Financial Crime Member, The Payments Association Adrian Quigley, Director of Economic Crime Risk, Santander Bernadette Smith, Director of Financial Crime Risk & MLRO, Starling Bank Ryan Sutton, Director, Deloitte |
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12.25 |
FIRESIDE CHAT: Leveraging the Network’ – A collaborative approach to mitigating APP scams and Mules in the UK Richard Luff, Vice President, Financial Crimes, Mastercard Paul Davis, Director of Fraud Prevention, TSB |
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12.50 |
TPA X STOP SCAMS: To go far, go together: Partnering in the fight against financial crime.
Ruth Evans, Chair, Stop Scams UK (moderator) Chris Oakley, Head of Fraud, Form3 Siobhan Ivers, Senior Director & Deputy Chief Compliance Officer, Etsy Inc. Brian Webb, Head of Consumer Security, BT Group Paul Davis, Director of Fraud Prevention, TSB David Capezza, Vice President for Ecosystem Risk, Visa |
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13.30 |
LUNCH AND LEARN: INVITE ONLY 1. The link between scheme rules and financial crime
Moderator: Neil Turner, Project Financial Crime Member, The Payments Association
2. Identifying human trafficking risks through AML
Moderator: Alia Mahmud, Project Financial Crime Member, The Payments Association |
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TRACKS |
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Track A HERE & NOW Chair: Sarah Jordan, Project Financial Crime Member, The Payments Association |
Track B HORIZON SCANNING Chair: Francisco Mainez, Project Financial Crime Member, The Payments Association |
Fin-Crime Lab: Unmissable interactive experience that will change the way you think about financial crime |
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14.30 |
DEEP DIVE: How are customers ever going to safely navigate in this ever-complicated world?
Sarah Jordan, Project Financial Crime Member, The Payments Association (moderator) Nick Perkins, Head of Fraud Prevention, NatWest David McKay, Finanical Crime Risk & Control Manager, HSBC Innovations Banking Chad Reimers, Head of Fraud and Identity Solutions, TransUnion UK Martina King, CEO, Featurespace |
FIRESIDE CHAT: Securing tomorrow’s payments: AML Challenges & Innovations
Annegret Funke, Senior Manager, PwC Nick Portalski, Chief Technology Officer, Napier |
FIN-CRIME LAB: Investigating ‘Carding’ & Fraud on the Dark Web & Telegram
Keven Hendricks, Cyber Crime, Former FBI and DEA |
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14.50 |
CRYSTAL BALL Prepare for what’s next in financial crime
Francisco Mainez, Project Financial Crime Member, The Payments Association (moderator) Mike Hayley, Chief Executive Officer, CIFAS Alasdair Macfarlane, Head of Fraud Technology, NatWest Erica Stanford, Author, Crypto Wars Marc Corbalan, Head of Global RTP, Risk Analytics, Visa |
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15.20 |
DEEP DIVE: Leveraging collective intelligence for fraud prevention and detection
Ryan Platt, Project Finanical Crime Member, The Payments Association (moderator) Mehtaj Syed, Vice President Global Client Engagement Lead, Liink by J.P.Morgan Jonathan Williams, Payments Specialist, Payment Systems Regulator Ed Towers, Head of Regtech & Advanced Analytics, FCA Senan Moloney, Global Head of Cyber Fraud Fusion, Barclays |
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FIN-CRIME LAB: The 7 deadly sins of social engineering
Tony Sales, Founder, WeFightFraud |
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15.35 |
BIG PICTURE: Financial crime through an ESG Lens
Chryssi Chorafa, Project Financial Crime Member, The Payments Association (moderator) Dr Mario Menz, Advisory Board Member, Institute of Money Laundering Prevention Officers Ronya Naim, MLRO and Head of Financial Crime Compliance, ClearBank |
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16.05 |
AFTERNOON BREAK AND NETWORKING |
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16.35 |
HOT TOPIC: Organised crime vs disorganised compliance
Mitch Trehan, Advisory Board Mentor for Financial Crime, The Payments Association (moderator) Kevin Penter, Head of FinCrime Compliance, Barclays Debbie Grant, SVP Global Fraud, Citi Alia Mahmud, Regulatory Affairs Practice Lead, ComplyAdvantage Sam Wilks, Regional Director, Jumio |
PANEL: Fraud: where are the points of weakness?
Kathryn Westmore Senior Research Fellow, Centre for Financial Crime and Security Studies (Moderator) Aaron-Elliott-Gross, Director, Group Head of Financial Crime and Fraud, Revolut Graham Mott, Director of Strategy, Link Philipp Pointer, Chief Digital Identity, Jumio Taavi Tamkivi, Founder & CEO, Salv |
IN CONVERSATION WITH THE MET POLICE AND NECC Joanna Wands, Financial Crime Project Member, The Payments Association (moderator) Nick Sharp, Director of Fraud, National Economic Crime Centre John Roch, Detective Superintendent, Head of Economic Crime, Metropolitan Police
IN CONVERSATION WITH TULIP SIDDIQ MP, SHADOW EST Tulip Siddiq MP, Shadow Economic Secretary to the Treasury and City Minister Riccardo Tordera, Head of Policy & Government Relations, The Payment Association |
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17.20 |
PANEL: The convergence of sanctions risk
Sara George, Project Financial Crime Member, The Payments Association (moderator) Chloe Cina, Head of Global Sanctions Advisory, Deutsche Bank Laura Brown, Head of Enforcement Strategy, Office of Financial Sanctions Implementation Arber Koci, Director, Deloitte |
FIRESIDE CHAT: Digital identity: Where are we going?
Alison McDowell, Project Financial Crime Member, The Payments Association (moderator) Charles Kerrigan, Advisory Board Member, The Investment Association Andrew Churchill, Project Financial Crime Member, The Payments Association Carol Buttle, Head of certification, assurance and security, DSIT |
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17.50 | END OF CONFERENCE | |||
17.50 |
NETWORKING DRINKS RECEPTION |