INNOVATE. EDUCATE. ACCELERATE.

Tackling fraud and money laundering head on through industry collaboration and adopting new technology.

Financial Crime 360 helps the full finance ecosystem address and tackle the key challenges in fraud & money laundering through industry collaboration and the adaption of new technology to safeguard their customers & organisations from these crimes.

100%

INTERACTIVE AGENDA

Ditching PowerPoints, Financial Crime 360 is purely discussion and scenario led

50+

EXPERT SPEAKERS

Sharing practical first ideas and solutions to collectively tackle financial crime

250+

ATTENDEES

Bringing together financial crime experts from banks, acquirers, regulators and solution providers

8+

HOURS OF NETWORKING

With the latest onboarding, compliance and transaction monitoring solutions providers

2021 speakers

Nick Kerigan

SWIFT

Head of Innovation Execution

David Pope

HooYu

Marketing Director

Mark Brotherton

Lloyds Banking Group

Director, Fraud & Financial Crime, Commercial Banking

Helen Alexander

SWIFT

Senior Manager – Financial Crime Compliance Initiatives | Americas and UK

Mark Nelsen

Visa

Senior Vice President of Europe Products and Solutions

Paul Maskall

UK Finance

Manager - Fraud and Cybercrime prevention

Mitch Trehan

Banking Circle

UK Head of Compliance and MLRO

Neil Whiley

UK Finance

Director of Sanctions

Alex Nash

Cashplus Bank

MLRO

Jane Barber

NatWest Group Payments

Head of Regulatory Engagement

Tony Sales

We Fight Fraud

Head of Strategic Development and Co-Founder

Donald A Gillies

PassFort

CEO and Co-Founder

Lord (Chris) Holmes of Richmond MBE

Alex Beavan

Western Union

Senior Manager - Fraud and Internal Investigations

John Sam-Kubam

Crown Agents Bank and Crown Agents Investment Management

MLRO, Head of Financial Crime

Alison McDowell

DCMS

Digital Identity Advisor

Tim Pigott

Nationwide Building Society

Industry Lead

Harpreet Jagdev

Choice International Ltd

Group Head of Risk & Deputy Head of Compliance

Andrew Churchill

Technology Strategy

Security Consultant & Researcher

Sarah Francis

Polymath Consulting

Payments Advisor and Senior Consultant

Daniel Belda

Ekata

Director of Market Strategy – Payments

Mark McMurtrie

Director

Payments Consultancy Limited

Samantha Sheen

Ex-Ante Advisory Limited

Financial Crime Compliance and Strategy Advisor & Trainer

Phil Coole

OakNorth Bank

MLRO, Director - Financial Crime

Steve Pannifer

Consult Hyperion

Managing Director

Ray Blake

The Dark Money Files

Directors

Mike Chambers

Answer Pay

Chairman

Graham Barrow

The Dark Money Files

Director

Will Berry-Edworthy

Citi Global Financial Crimes Investigations & Intelligence (GFCII)

Intelligence Officer – Senior Vice President EMEA

Key themes for 2022

INDUSTRY COLABORATION & DATA SHARING

To create transparency throughout the transaction lifecycle to mitigate fraud

PAYMENT FRAUD

The how, when and why? Mitigate risk and future proof your bank & customers

AML IN ACTION

Shifting the dial to real time monitoring activity to identify money laundering to stay ahead of the game.

KNOW YOUR CUSTOMER (KYC)

Maintaining customer due diligence in a remote world though human touch & AI.

KNOW YOUR CRYPTO

And solve the challenges as the world moves towards the crypto era

EDUCATE YOUR CUSTOMERS

Social engineering & educating your customers in digital era to reduce impersonation and crime.

Become a sponsor

Position yourself as a specialist in the sector

Use our stage to enhance your profile and ensure you are front of mind by presenting a keynote or joining a panel discussion.
Showcase your expertise further and boost your share of voice by hosting content such as interviews, whitepapers, podcasts and case studies on your sponsor profile page.

Increase awareness and build brand trust

Gain brand recognition and trust amongst the industry’s leading minds in financial crime.
Increase your brand’s visibility by leveraging the EPA’s extensive global marketing reach.

Build your sales pipeline and generate MQLs

Host downloadable content on the Financial Crime 360 and EPA websites to generate MQLs.

The ideal platform for launching new solutions

Showcase new launches and demonstrate your products to a room full of potential new clients on an exhibition stand.
Bring along your team to increase coverage and engage with more attendees. Further build relationships with existing clients by inviting them to join you as your guests.
Drive traffic to your stand via an advert in the event guide.

22 November 2022

Royal Lancaster, London