3rd Annual Fincrime & Cybersecurity Summit 2024 | Transform Finance | 13 March 2024 | TBA, London, UK
Venue
TBA
TBA, London, UK
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| Event Date |
Thu Mar 14 GMT - Fri Mar 15 GMT (9 months ago)
In your timezone (EST): Wed Mar 13 8:00pm - Thu Mar 14 8:00pm |
| Location |
TBA
London, UK |
| Region | EMEA |
Details
Bringing together 300 senior finance leaders across AML, KYC & Data, Fraud, Cyber Security, Technology and Compliance.
It brings together senior leaders from Tier 1 & 2 banks, Digital & Challenger banks, FinTech’s, key Industry Bodies and Regulators. Packed full of knowledge sharing and collaboration across our key topics; KYC & Data, Fraud & Cyber Crime, AML and Scam prevention. Expect powerful insights from our high-calibre speakers, making you more successful at reducing the risk of crime, supporting your customers, boosting performance, and meeting your regulatory obligations.
Speakers
2023 Past Speakers
Shelley Grayson
Global Chief Compliance Officer, Independent
Jane Jee
Lead for Project Financial Crime, Emerging Payments Association (EPA)
Howard Rawstron
Head of Group Oversight Economic Crime Prevention, Lloyds Bank
Richard Bromley
Head of Fraud Risk, Monzo
Tony Sales
The Social Engineering Expert, We Fight Fraud
Fraud
Tracey Carpenter
Insider Threat Manager, Cifas
Graham Bright
Head - Compliance & Operations, Euro Exim Bank Ltd
Andrew Wigston
Head of Financial Crime, Financial Conduct Authority
Eamon McDonagh
Head of Group AML Advisory/ Deputy MLRO, Bank of Ireland
Richard Maton
Executive Board Member & Strategic Initiatives Lead, IRTA
Workshop
Nicola Harding
Criminology Lecturer & Director of Centre for Crime, Law and Justice, Lancaster University
Anna Gorska
Deputy MLRO, Pleo