2022 Speakers

Adam Speakman

Lloyds Banking Group
Head of Fraud Systems and Controls

Alasdair MacFarlane

NatWest
Head of Fraud Technology, Controls and Industry

Alison McDowell

Beruku Advisory
Co-Founder and Director

Amber Burridge

CIFAS
Head of Fraud Intelligence

Ana Arxer

ServiceNow
Senior Enterprise Account Executive

Andrew Churchill

The Payments Association
Project Member

Andrew Wigston

Financial Conduct Authority
Head of Financial Crime

Carley Buttinoni

Adams and Oliver
Economic Crime and Payments Practice Lead

Chris Ainsley

Santander
Head of Fraud Risk

Chris Hemsley

Payment System Regulator
Managing Director

David Capezza

Visa
VP, Ecosystem Risk, Europe

David Heron

Pay.UK
Head of Standards

Jane Barber

NatWest Group
Payments Regulatory & Trade Association Lead

Jane Jee

International Compliance Association
Lead for Project Financial Crime, The Payments Association; and Fellow

Jason Costain

NatWest Group
Head of Fraud Analytics & Threat Management

Jason Robinson

FIS
Deputy Chief Compliance Officer

John Roch

Metropolitan Police
Detective Superintendent, Head of Economic Crime

John Sam-Kubam

Crown Agents Bank
SVP and Head of Financial Crime Compliance

Jonathan Williams

Payment Systems Regulator
Payments Specialist

Kate Fitzgerald

Payment Systems Regulator
Head of Policy

Kathryn Westmore

RUSI
Senior Research Fellow, Centre for Financial Crime and Security

Keith Stanton

FIS
Global Product Manager

Lord Christopher Holmes of Richmond MBE

House of Lords
Member

Marion King

The Payments Association
Former Director of Payments, NatWest and Chair of the Advisory Board

Mark McMurtrie

Payments Consultancy Limited
Director

Matt Wilson

Ekata
Director of Sales, EMEA

Mike LaCorte

Conflict International
Chief Executive Officer

Neil Turner

The Payments Association
Project Member

Nicholas Ryder

Cardiff University
Professor, Financial Crime

Niki Garcha-Davies

Lloyds Banking
Head of Financial Crime

Olivier Morlet

HSBC
Regional Head of Financial Crime

Paul Maskall

UK Finance
Fraud and Cybercrime Prevention Manager, Dedicated Card and Payment Crime Unit

Paul-Christian Stoy

Ekata
Senior Data Scientist, EMEA office

Richard Peter Trim

Visa
Risk Services

Sandra Peaston

CIFAS
Director of Research & Development

Sara George

Sidley Austin
Partner

Simon Miller

Stop Scams UK
Director of Policy and Communications

Teresa Connors

Payment Matters
Ambassador, The Payments Association, and Managing Director

Teresa Soter Henriques

DCMS
Policy Advisor

Vinaya Parvate

Citi Group
MD Global Head of Fraud Risk