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
David Geale
PSR
Interim Managing Director
Rebecca Marriott
Tide
Chief Risk Officer
Dave Harcourt
BT Group
Chief Security Adviser
Natalie Kelly
Visa
Chief Risk Officer
Will Monk
Napier AI
Chief Product Officer
Hugo Remi
Cardaq
CEO
Dr. Nicola Harding
We Fight Fraud
CEO
Tijs Broeke
City of London Corporation
Deputy Chair
Helen Fairfax-Wall
Which
Head of Digital and Fraud Policy
Anna Rowe
Founder of Catch the Catfish and Co-Founder of LoveSaid
Founder / Co-Founder
Tony Craddock
The Payments Association
Director General
Basak Uzan
Meta
Lead Fraud and Data Analyst
Rich Bromley
Monzo
Director, Head of Fraud and Disputes Risk
Rebecca James
Chase Bank
Executive Director, Fraud
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
Claire Maillet
Vanguard
Fraud Product Owner
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
Philipp Pointner
Jumio
Chief of Digital Identity
Chris Oakley
Form3
Head of Fraud
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