November 2022


Intelligent friction to fight financial crime

Financial Crime 360 tackles head-on the increasingly complex and rapid rise in money laundering & fraud through a series of obstacle-solution scenarios & high level discussions between banks, payment providers, regulators, government, solution providers and fraud experts. 



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



Sharing practical first ideas and solutions to collectively tackle financial crime



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



With the latest onboarding, compliance and transaction monitoring solutions providers

2021 speakers

Nick Kerigan

Head of Innovation Execution

David Pope

Marketing Director

Mark Brotherton

Lloyds Banking Group
Director, Fraud & Financial Crime, Commercial Banking

Helen Alexander

Senior Manager – Financial Crime Compliance Initiatives | Americas and UK

Mark Nelsen

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

Jane Barber

NatWest Group Payments
Head of Regulatory Engagement

Tony Sales

We Fight Fraud
Head of Strategic Development and Co-Founder

Donald A Gillies

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

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

Director of Market Strategy – Payments

Mark McMurtrie

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

Mike Chambers

Answer Pay

Graham Barrow

The Dark Money Files

Will Berry-Edworthy

Citi Global Financial Crimes Investigations & Intelligence (GFCII)
Intelligence Officer –  Senior Vice President EMEA

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.