2024 Speakers
“Exceptionally well-organised event with a high calibre of speakers. A great opportunity to learn and network in the financial crime prevention space.”
Head of Fraud
TransUnion
Virraj Jatania
Pockit
CEO
Findlay Whitelaw
Crowe LLP
Researcher, Security & Risk Practitioner & Consultant
Caroline Kennedy
Pagonxt
Head of Risk & Compliance
Emma Lovell
The Lending Standards Board
CEO
Alison Webdale
Santander
Chief Compliance Officer
Siobhain Ivers
Etsy
Chief Compliance Officer
Michael Jacobs
eBay
Chief Compliance Officer and MLRO
Oskar Wismierski
NatWest
Head of Fraud Analytics & Threat Management
Dominic Cashman
FCA
Director of Authorisations
James O'Sullivan
Nuke from Orbit
CEO
Jessica Cath
The Payments Association
Working Group Member
Helena Wood
CIFAS
Director of Public Policy
Vera Akiotu
Dow Jones Risk & Compliance
Director of Financial Crime Compliance Proposition
Michael Barrett
NICE Actimize
General Manager, AML
Monica Eaton
Chargebacks911
CEO
Russ Cohn
IDverse
SVP Go To Market Global
Nico Barawid
Tunic Pay
Co-founder
John Gidla
VIXIO
Head of Content, Payments Compliance
Joanne Phizacklea
JP Morgan & Chase
MLRO
Nicola Poole
Barclays
Head of 1st Line Financial Crime and Fraud
Oonagh Van Den Berg
Napier AI
Global Head of Product
Cleber Martins
ACI Worldwide
Head of Payments Intelligence and Risk Services
Dr Nicholas Gilmour
The War on Dirty Money
Author
Roseanne Spagnuolo
VIXIO
Chief Content Officer
Rebecca Marriott
Tide
Chief Risk Officer
David Geale
PSR
Interim Managing Director
Natalie Kelly
Visa
Chief Risk Officer
Hugo Remi
Cardaq
CEO
David Pitt
Pay.UK
CEO
Dr. Nicola Harding
We Fight Fraud
CEO
Adrian Searle
National Economic Crime Centre (NECC)
Director
Robert Duncan
Netcraft
Product Strategy
Thara Brooks
The Payments Association
Financial Crime Market Specialist at FIS
Anna Rowe
Founder of Catch the Catfish and Co-Founder of LoveSaid
Founder / Co-Founder
Tijs Broeke
Police Authority Board
Chair
George Robinson
Three
Head of Government
Dave Harcourt
BT Group
Chief Security Adviser
Daniel Ager
Home Office
Head of Telecommunications Fraud Prevention Policy
Will Monk
Napier AI
Chief Product Officer
Helen Fairfax-Wall
Stop Scams UK
Chief Policy and Communications Officer
Tony Craddock
The Payments Association
Director General
Rich Bromley
Monzo
Director, Head of Fraud and Disputes Risk
Debbie Grant
Citibank
SVP Fraud
David McKay
HSBC Innovation Banking
Financial Crime Risk & Control Manager
Pallavi Kapale
Bank of China
Senior Financial Crime Officer (2LOD) - Financial Intelligence Unit (FIU)
Ronya Naim
ClearBank
MLRO & Head of Financial Crime
Marc Corbalan
Visa
Head of Global RTP, Risk Analytics
Tony Sales
We Fight Fraud
Head of Strategic Development and Co-Founder
Rahul Das
Livescore
Director of Payments
Daniel Holmes
Feedzai
Subject Matter Expert - Fraud
Gareth Dothie
City of London Police
Interim Head of Fraud Operations
Caroline Von Barnekow
Farfetch
Senior Head of Ethics and Compliance & Enterprise Risk
Iain Armstrong
ComplyAdvantage
Regulatory Affairs Practice Lead
Tom Townson
Grant Thornton LLP
Partner and Head of Financial Crime
Oliver Hanmer
PSR
Head of Compliance
Akila Quinio
Financial Times
Banking and Fintech Reporter
Victoria Preece
The Payments Association
Project Financial Crime Member
Kevin Penter
Barclays
Head of FinCrime Compliance
Philipp Pointner
Jumio
Chief of Digital Identity
Chris Oakley
Form3
Head of Fraud
Siddharth Venkataramakrishnan
ex-Financial Times
Financial Reporter
Bernadette Smith
Starling Bank
Director of Financial Crime Risk & MLRO
Keven Hendricks
Ubivis Project
Founder
Jane Jee
The Payments Association
Working Group Lead- Financial Crime
"An amazing and brilliant speaker line-up, lot of value-addition in just one day."
AVP Financial Crime
Bank of China