What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Tue Feb 22 UTC - Wed Feb 23 UTC (in 24 days)
In your timezone (EST): Mon Feb 21 7:00pm - Tue Feb 22 7:00pm
Location Virtual
Region All

Based on high demand from our network of financial institutions as well as direct feedback from delegates attending our Global RegTech Summit, we are hosting a forum to address how technology can combat new frauds and threats in financial services.

Bypass Travel Restrictions and Connect With a Global Audience:
• Network with over 1,000 execs from financial institutions, entrepreneurs and investors.
• Engage with senior-level leaders working in compliance, fraud prevention, financial crime, technology and risk management.
• Join an international gathering without the burden of travel rules and restrictions!
• Ask your questions via interactive Q&As, polls and chats during all sessions.
• Arrange video and conference meetings via our interactive event platform.

• Learn About the Latest Innovations in AML & Fincrime Technology:
• Hear debates and presentations from industry experts applying the latest technology to fight financial crime.
• See the leading-edge innovation in FinCrime technology and find out what are the biggest threats in 2022.
• Find out how to deal with detection and identification challenges caused by increased digital activity.
• Explore the latest tactics financial criminals and fraudsters are employing to bypass defences of financial institutions.
• Identify new commercial opportunities for your organisation.


2022 Speakers

Conrad Lennard
Director, Global Product Sales - Cyber & Intelligence Solutions, Mastercard

Igor Sumkovski
Senior Manager Sanctions Policy & Complex Advisory, Santander UK

Kaushika Ruwangalla
Global Head of Financial Crime Compliance - HSBC Trade & Receivables Finance, HSBC

Amal Jaradat
Senior Compliance & AML Manager Europe, Arab Bank

Yuri Broodman
MLRO for Global Innovation and M&A Risk Management at ING Neo, ING

Linda Baskett
Financial Crime Director, Aon

Gavin Brown
Senior Lecturer (Associate Professor) in Financial Technology, University of Liverpool

Daniël Meel
Head of Innovation & Design of Detecting Financial Crime, ABN Amro

Markus Schulz
Global Deputy Head Financial Crime Compliance & Head Change Management FCC, ING

Sponsors & Partners

2022 Sponsors

• Lucinity
• Feedzai
• PassFort
• Nice Actimize