AML & KYC Banking Summit - London 2022 | Transformative Media | 28 June 2022 | De Vere Wokefield Estate Golf Club, Goodboy's Ln, Reading RG7 3AE, UK

This event will seek to address financial crime prevention and AML challenges faced by the banking sector, highlighting the opportunities and best practice methods the banks must take to minimise risk and prevent criminal activity.

The event will gather more than 35+ industry-leading subject matter experts to share insights into the shifting regulatory landscape

The programme unpacks relevant industry-related topics and will delve into AML & FinCrime prevention, data driven decision making, KYC & transaction monitoring developments, market trends & key drivers, risk management processes and much more.

Transform Finance invites senior representatives to attend from Tier 1 & 2 Banks, Digital & Challenger banks, Industry Bodies and Regulators across the United Kingdom.

300+ Senior banking representatives | 35+ Industry Leaders & Subject Matter Experts
8+ Solution Providers | 15+ Hours of content & networking opportunities

Who will be there
More than 200+ C-suite, VP and Director level executives with a focus on financial crime, compliance, KYC, AML/BSA, MLRO, transaction monitoring, investigations, cybersecurity, sanctions, internal audit, anti-bribery and corruption, risk, intelligence, fraud, data and AI across banking, fintech, law enforcement, payments, regulations and innovative solution providers.

2022 Speakers

Aaron Harvey
Business Development Director, LexisNexis Risk Solutions

Chloe Cina
Head of Global Sanctions Advisory, Deutsche Bank

Colin Butler
Head of Sanctions and Anti Bribery and Corruption for the EMEA region, Credit Suisse

Corey Lynch
Product Evangelist, Verafin

Daniel Hazel
Global Head of CLM, Workfusion

David Tyrell
Vice President, NTT Data

Dr Liliya Gelemerova
Head of UK Financial Security, Credit Agricole Corporate and Investment Bank

Francisco Mainez
Former HSBC and Head of Financial Crime & Payments, Ecommpay

Franc Martins
Senior Executive, IDnow

Grant MacDonald
Director – FinCrime Market Engagement, Experian

Hany Choueiri
CDO Aldermore Bank and ESG Advocate, GLEIF

Harry Powell
Head of Industry Solutions , TigerGraph

Jo Phizacklea
Global Head of MLRO Team and SMF17, Klarna Bank AB

Jo Priestley
Head of Financial Crime Expertise, Efficient Frontiers

Justin Fitzpatrick
Co-Founder & COO, FullCircl

Kenneth Gazzaway
Global Head of ABC, Macquarie - Green Investment Group – Corio Generation

Marie Lundberg, CFE
CEO, ACRONYM Consulting AB

Mark Brotherton
Director, Commercial Banking (CB) Economic Crime Prevention, Lloyd's Banking Group

Mark Turkington
Global Head of Transaction Monitoring Controls, HSBC

Matthew Tataryn
Head of Financial Crime Risk, Tide Platform Ltd

Mel Holloway
Director of Sales Consulting, IDnow

Meredith Beeston
FCC Senior Manager – Strategy & Advisory, ClearBank

Paul Munson
Head of Compliance, Solidi

Puneet Chopra
Managing Director Business Consulting, NTT Data Services Ireland

Richard Henderson
Director of Presales EMEA, TigerGraph

Richard Dunmall
Head of Sanctions, EMEA, SMBC

Salim Winpe
Director, Global Head of Name List Screening, Anti Financial Crime, Deutsche Bank

Samantha Sheen
Founder & Director, Ex Ante Advisory Limited and Council of Europe AML/CFT Subject Matter Expert

Shelley Schachter-Cahm
Chief Compliance Officer, CEX.IO

Trevor Barritt
Senior Solutions Consultant, Symphony Ayasdi

2022 Sponsors and Partners

EXHIBITOR SPONSOR:
• Eastnets

LEAD PARTNER:
• NTT Data

PREMIER PARTNER:
• FullCircl
• Nasdaq
• WorkFusion

ASSOCIATE PARTNERS:
• Efficient Frontiers
• IDnow
• Sayari
• Symphony Ayasdi
• Tiger Graph