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