22 November 2022

Royal Lancaster, London

2021 speakers

Nick Kerigan

Nick Kerigan

SWIFT
Head of Innovation Execution
David Pope

David Pope

HooYu
Marketing Director
Mark Brotherton

Mark Brotherton

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

Helen Alexander

SWIFT
Senior Manager – Financial Crime Compliance Initiatives | Americas and UK
Mark Nelsen

Mark Nelsen

Visa
Senior Vice President of Europe Products and Solutions
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
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
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
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