9th November

Royal Lancaster Hotel London

Days
Hours
Minutes
Seconds

Confirmed speakers

Paul Maskall

Paul Maskall

UK Finance
Manager - Fraud and Cybercrime prevention
Mitch Trehan

Mitch Trehan

Banking Circle
UK Head of Compliance and MLRO
Neil Whiley

Neil Whiley

UK Finance
Director of Sanctions
Alex Nash

Alex Nash

Cashplus Bank
MLRO
Jane Barber

Jane Barber

NatWest Group Payments
Head of Regulatory Engagement
Tony Sales

Tony Sales

We Fight Fraud
Head of Strategic Development and Co-Founder
Donald A Gillies

Donald A Gillies

PassFort
CEO and Co-Founder
Jason Costain

Jason Costain

NatWest Bank
Head of Fraud Management | Fraud Prevention Centre of Expertise | Services
Alex Beavan

Alex Beavan

Western Union
Senior Manager - Fraud and Internal Investigations
John Sam-Kubam

John Sam-Kubam

Crown Agents Bank and Crown Agents Investment Management
MLRO, Head of Financial Crime
Alison McDowell

Alison McDowell

DCMS
Digital Identity Advisor
Tim Pigott

Tim Pigott

Nationwide Building Society
Industry Lead
Harpreet Jagdev

Harpreet Jagdev

Choice International Ltd
Group Head of Risk & Deputy Head of Compliance
Ian Bolton

Ian Bolton

Sanction SOS
Founder and CEO
Andrew Churchill

Andrew Churchill

Technology Strategy
Security Consultant & Researcher
Sarah Francis

Sarah Francis

Polymath Consulting
Payments Advisor and Senior Consultant
Daniel Belda

Daniel Belda

Ekata
Director of Market Strategy – Payments
Mark McMurtrie

Mark McMurtrie

Director
Payments Consultancy Limited
Samantha Sheen

Samantha Sheen

Ex-Ante Advisory Limited
Financial Crime Compliance and Strategy Advisor & Trainer
Phil Coole

Phil Coole

OakNorth Bank
MLRO, Director - Financial Crime
Steve Pannifer

Steve Pannifer

Consult Hyperion
Managing Director
Ray Blake

Ray Blake

The Dark Money Files
Directors
Mike Chambers

Mike Chambers

Answer Pay
Chairman
Jane Jee

Jane Jee

Chair
Kompli-Global
Graham Barrow

Graham Barrow

The Dark Money Files
Director
Will Berry-Edworthy

Will Berry-Edworthy

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