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
Chair and Trustee of Open Banking Ltd
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