22 November 2022

Royal Lancaster, London

Speaker Category: Speakers

Nick Kerigan

In this role, he is responsible for the performance of the innovation strategy, ensuring that innovation delivers on its mandate to accelerate and de-risk the

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David Pope

David Pope is an expert in (the prevention of) identity fraud & money laundering.  David has worked in identity verification and KYC since 2004 helping

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Mark Brotherton

Mark is the Director, Fraud & Financial Crime for the c£5bn Commercial Banking Division at Lloyds Bank and the CB Money Laundering Reporting Officer. He leads

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Helen Alexander

Helen currently leads Financial Crime Compliance initiatives in the Americas and UK region at SWIFT. With thirteen years’ experience in various compliance roles, Helen is

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Mark Nelsen

Mark Nelsen is Senior Vice President at Visa Inc. where he is responsible for leading Europe’s product and solutions organization, and is the global leader

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Paul Maskall

Paul believes that technology isn’t necessarily the enemy, but it is our relationship with it that needs some work. With a background in law enforcement,

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Mitch Trehan

Mitch Trehan is the UK Head of Compliance and MLRO at Banking Circle and is a regular speaker at industry events. Mitch started his career

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Neil Whiley

Neil is responsible for the UK Finance sanctions programme and has worked in the financial services sector for over 20 years, concentrating on sanctions compliance

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Alex Nash

Alex is the MLRO for Cashplus Bank where he has operated in financial crime prevention roles for the past nine years, previously working in RBS

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Jane Barber

Jane has held banking roles across the UK covering policy and strategy formation, product management and development and relationship management. She combines strong strategic payments

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