9th November

Royal Lancaster Hotel London


Speaker Category: Speakers

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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Tony Sales

Tony Sales is one of very few people to have ever worked at both the summit of organised crime and the pinnacle of fraud and

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Donald A Gillies

As CEO and co-founder of PassFort, Donald Gillies is shaping the second wave of RegTech. His vision is to digitally transform the way compliance professionals

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Jason Costain

Jason Costain currently serves as the Head of Fraud Strategy and Relationship Management NatWest, where he has worked for the past 4 years. Having held

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Alex Beavan

Alex Beavan is currently the Head of Fraud Investigation for Western Union Business Solutions globally as well as also having responsibility for internal and money

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