4th Annual AML & Fincrime Tech Forum 2023 | FinTech Global | 4 December 2023 | America Square Conference Centre, 17, One Crosswall, America Square, London EC3N 2LB, UK
Venue
America Square Conference Centre
America Square Conference Centre, 17, One Crosswall, America Square, London EC3N 2LB, UK
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| Event Date |
Tue Dec 5 GMT (about 1 year ago)
In your timezone (EST): Mon Dec 4 7:00pm - Mon Dec 4 7:00pm |
| Location |
America Square Conference Centre
17, One Crosswall, America Square, London EC3N 2LB, UK |
| Region | EMEA |
Details
Why Should You Attend
We review and limit attendee numbers at the Forum to ensure the most active and relevant participants attend, guaranteeing high-impact business connections.
• Where quality and connection come first – Meet with senior leaders working in onboarding, counter fraud, compliance, AML, FinCrime, KYC, sanctions, transformation, technology, and risk.
• The focal point for tech debate and alignment – Share your experiences working with technology and the innovative approaches grappling your role. Join our renowned speakers on stage • sharing these issues with the entire Forum.
• The perfect place to enrich and project your message – Where the leaders rooting-out financial crime and fraud in the financial world meet, it couldn’t be a better place to share your challenges and explore the latest solutions.
• Meticulously-curated to ensure long-lasting connections – Utilise our AI matchmaking tools and pre-event access to content to secure who you want to meet and when.
Speakers
2023 Speakers
Samantha Sheen
Subject Matter Expert Financial Crime, Council of Europe
John Clarke
Head of Uk Financial Crime Compliance, Fidelity International
Katarina Helde Cook
Head of Financial Crime, Mlro, Brewin Dolphin
Vivienne Artz
Senior Advisor, Alix Partners
James Godwin
Head of Compliance, Cib, Danske Bank
Denisse Rudich
Senior Policy Advisor, the Sentry
Dawn Taylor
Head of Transaction Filtering Products– Fin Crime, Natwest Group
Nishanth Narendran
Senior Manager, Aml Screening & Payment Transparency, Hsbc
Grace Ogedengbe
Head of Financial Crime Operations Europe, Bank Abc
Noémi Klein
Fcc & Sanctions Subject Matter Expert, Independent
Gareth Dothie
Interim Head of Fraud Operations – Economic Crime Directorate, City of London Police
Charlie Greer
Interim Head of Uk/eu Trade Sanctions, Citi
Igor Sumkovski
Head of Financial Crime Advisory and Dmlro, China Construction Bank Corporation - London Branch
Bernadette Smith
Director of Financial Crime Risk & Mlro, Starling Bank
Mario Menz
Course Director – Ll.M Financial Services Law, Regulation & Compliance, London Metropolitan University
Marta Lia Roqueijo
Svp Financial Crime Compliance & Group Mlro, Bvnk
Alia Cooper
Head of Client Lifecycle Management Strategy, Hsbc
Sponsors & Partners
2023 Sponsors
• Ripjar
• Flagright
• Armadillo