2025 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
Mike Yeardley
Feedzai
VP of Product, Financial Solutions
Lord Hanson of Flint
Fraud Minister
Paul Morris
Vonage
Head of Fraud and Regulatory Product
Lucie Novotna
Resistant AI
AML Solution Engineer
Lisa Lee Lewis
The Payments Association
Financial Crime Working Group Member
Rebecca Marriott
Tide
Chief Risk Officer
Thara Brooks
The Payments Association
Financial Crime Working Group Member
Anna Rowe
Founder of Catch the Catfish and Co-Founder of LoveSaid
Founder / Co-Founder
Debbie Grant
Citibank
SVP Fraud and Policy
Iain Armstrong
ComplyAdvantage
FCC Strategy Executive Director
Erica Stanford
Author
Siddharth Venkataramakrishnan
ex-Financial Times
Financial Reporter
Bernadette Smith
Starling Bank
Chief Compliance Officer
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