In association with

19th November 2024

etc.venues, 155 Bishopsgate

2023 Speakers

In 2023 we heard from over 50 fantastic speakers. Check back soon to see who will be joining us in 2024.

Think you should be among them?

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