2023 Speakers
Aaron Elliott-Gross
Revolut
Director, Group Head of Financial Crime and Fraud
Adrian Quigley
Santander
Director of Economic Crime Risk
Alasdair Macfarlane
NatWest
Head of Fraud Technology
Alia Mahmud
ComplyAdvantage
Regulatory Affairs Practice Lead
Andrew Churchill
The Payments Association
Project Member
Andrew Wigston
Financial Conduct Authority
Head of Financial Crime
Annegret Funke
PwC
Senior Manager
Anthony Browne
MP & Anti-Fraud Champion
Arber Koci
Deloitte
Director
Bernadette Smith
Starling Bank
Director of Financial Crime Risk & MLRO
Brian Webb
BT
Head of Consumer Security
Carol Buttle
DSIT
Head of Certification, Assurance and Security
Chad Reimers
TransUnion UK
General Manager of Fraud and ID
Charles Kerrigan
The Investment Association
Advisory Board Member
Chloe Cina
Deutsche Bank
Head of Global Sanctions Advisory
Chris Oakley
Form3
Head of Fraud
Chryssi Chorafa
The Payments Association
Project Financial Crime Member
Dan Mount
Ofcom
Principle for Online Safety
David Capezza
Visa
Vice President, Risk
David McKay
HSBC Innovation Banking
Financial Crime Risk & Control Manager
Debbie Grant
Wirex
Global Head of Financial Crime Operations & Fraud
Ed Towers
Financial Conduct Authority
Head of Regtech & Advanced Analytics
Erica Stanford
Author
Francisco Mainez
The Payments Association
Project Financial Crime Member
Graham Mott
LINK Scheme Ltd
Director of Strategy
Helen Fairfax-Wall
Which
Head of Digital and Fraud Policy
Jane Jee
International Compliance Association
Lead for Project Financial Crime, The Payments Association; and Fellow
Joanna Wands
The Payments Association
Project Financial Crime Member
John Roch
Metropolitan Police
Detective Superintendent, Head of Economic Crime
Jonathan Williams
Payment Systems Regulator
Payments Specialist
Kate Fitzgerald
Payment Systems Regulator
Head of Policy
Kathryn Westmore
Centre for Financial Crime and Security Studies
Senior Research Fellow
Keven Hendricks
Ubivis Project
Founder
Kevin Penter
Barclays
Head of FinCrime Compliance
Laura Brown
HM Treasury
Head of Enforcement Strategy
Marc Corbalan
Visa
Head of Global RTP, Risk Analytics
Mario Menz
Institute of Money Laundering Prevention Officers
Advisory Board Member
Martina King
Feature Space
CEO
Mehtaj Syed
Liink by J.P.Morgan
Client Engagement Lead
Michael Mainelli
The City of London Corporation
Lord Mayor
Mike Hayley
Cifas
Chief Executive Officer
Mitch Trehan
The Payments Association
Advisory Board / Mentor for Financial Crime
Natalie Kelly
Visa
Chief Risk Officer
Nick Perkins
Natwest
Head of Fraud
Nick Portalski
Napier
Chief Technology Officer
Nick Sharp
National Economic Crime Centre
Director of Fraud
Oliver Prill
Tide
Chief Executive Officer
Paul Davis
TSB
Director of Fraud Prevention
Pete Bridge
Barclays Corporate and Investment Bank
MD, Head of Financial Crime Execution
Philipp Pointner
Jumio
Chief of Digital Identity
Riccardo Tordera-Ricchi
The Payments Association
Head of Policy and Government Relations
Richard Ahern
Barcays
Managing Director, Head of Financial Crime
Richard Luff
Mastercard
Vice President, Financial Crimes
Ronya Naim
ClearBank
MLRO & Head of Financial Crime
Ruth Evans
Stop Scams UK
Chair
Ryan Platt
The Payments Association
Project Financial Crime Member
Ryan Sutton
Deloitte
Director, Forensic
Sam Wilks
Jumio
Regional Director
Sara George
Sidley Austin
Partner
Sarah Jordan
The Payments Association
Project Finacial Crime Member
Siddharth Venkataramakrishnan
Financial Times
Banking and Fintech Correspondent
Siobhan Ivers
Etsy
Director, Global Compliance
Taavi Tamviki
Salv
Founder and CEO
Tony Sales
We Fight Fraud
Head of Strategic Development and Co-Founder
Tulip Siddiq MP
MP
Victoria Preece
The Payments Association
Project Financial Crime Member