Anti-Financial Crime Exchange UK 2023 | IQPC | 12 June 2023 | Heathrow Marriott Hotel, Bath Road Heathrow, Airport, Hayes UB3 5AN, UK
Venue
Heathrow Marriott Hotel
Heathrow Marriott Hotel, Bath Road Heathrow, Airport, Hayes UB3 5AN, UK
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| Event Date |
Tue Jun 13 BST - Wed Jun 14 BST (over 1 year ago)
In your timezone (EST): Mon Jun 12 7:00pm - Tue Jun 13 7:00pm |
| Location |
Heathrow Marriott Hotel
Bath Road Heathrow, Airport, Hayes UB3 5AN, UK |
| Region | EMEA |
Details
Join the event for a unique format delivering a mixture of presentations, roundtable and practical discussions, and series of pre-arranged one-to-one meetings this event will provide expertise on how to maximise the difference which technology can make in fight against financial crime an intimate, collaborative forum.
Speakers
2023 Speakers
Malcolm Dallas
MLRO, Centtrip
Tushar Chahal
Global Head of Financial Crimes and Surveillance Technology, Managing Director, Technology & Innovation, Standard Chartered Bank
Christine Drabble
Chief of Risk, Underwriting and MLRO, Straal
Liliya Gelemerova
Head of UK Financial Security, Credit Agricole
Debbie Grant
Head of Financial Crime and Global Fraud, WIREX
Aamir Hanif
Regional Vice President, AML Compliance, Western Union
Michael Harris
Founder, FCC Consulting
Katarina Helde Cook
Head of Financial Crime, Risk & Compliance, RBC Brewin Dolphin
Mateo Jarrin Cuvi
Global Manager for Partners & Media, The Association of Governance, Risk and Compliance
Leven Li
Head of Compliance and MLRO, Crypto.com
Pinky Doshi
MLRO, Tranglo
Paul Munson
Compliance Director, UK, Shares
Paul Simmons
Group Head of Financial Crime and MLRO, Hargreaves Lansdown
Noémi També
Associate Fellow, RUSI, Financial Crime Cnsultant / Researcher
Louie Vargas
Lead Compliance Officer (GFCC Sanctions Screening), Nordea
Colin Whitmore
Financial Crime Strategy, Innovation and Design Lead, NatWest
Kabira Boulakchour
Chief Compliance Officer, Moonfare
Prof. Nicholas Ryder
Professor in Law, Cardiff University
John Fernandez
Chief Legal and Compliance Officer, Banked
Konstantin Anissimov
Independent compliance and operations expert
Vangelis Tsianaxis
Head of AML and Financial Crime Analytics, Santander
Chris Oakley
Head of Fraud, Form3
Sugata Gupta
Senior Vice President, Digital Process Operations, HCLTech
Claire Maillet
PhD Researcher, Researching Insider Fraud, University of Portsmouth
Martin Schofield
Training Development and Delivery Specialist, London Governance and Compliance Academy
Sponsors & Partners
2023 Sponsors
• Kyc Portal
• Hcl Tech