In association with

3rd November 2025

Old Billingsgate, London

Supported By:

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, Chief Risk officer, Tide

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