Anti-Financial Crime Exchange UK 2024 | IQPC | 17 March 2024 | Heathrow Marriott Hotel, Bath Road Heathrow, Airport, Hayes UB3 5AN, UK

Innovation is at the heart of the financial sector. Technology allows innovative product offerings, new client interaction and provides a lower barrier to entry for market entrants. Indeed, technology is one of the greatest drivers for growth in this field, and this trend shows no sign of slowing. However, the benefits of innovation are not limited to financial institutions; criminals have also embraced technology and novel financial crime methodologies continue to emerge – meaning the crime-based risks faced across the financial sector are greater than ever.

Across two days, this event will provide attendees expertise on how to maximise the difference which technology can make in their fight against financial crime. It's limited to just 60 senior-level attendees to ensure an intimate, collaborative forum – with passes available on a first-come-first-come basis.

2024 Speakers

Ben Westwood
Head of Compliance and DPO, Motor Insurers Bureau

Natasha Powell
Chief Compliance Officer, BCB Group

Dr Firas Nadim Habach
Head of Compliance and MLRO, Sygnum

Igor Sumkovski
Head of Financial Crime Advisory and DMLRO, China Construction Bank Corporation, London Branch

Mateo Jarrin Cuvi
Global Manager for Partners & Media, The Association of Governance, Risk and Compliance

Paul Connolly
TV Presenter and Investigative Journalist

Armel Massamina
Operational Risk Lead, National Bank of Kuwait

Paul Simmons
Group Head of Financial Crime and MLRO, Hargreaves Lansdown

Sara Brundson-McVeigh
Head of Financial Crime Prevention, SEB London

Euan Spence
Financial Crime Programme Director, Monzo

Richard Wilson
Group Chief Credit, Compliance & Money Laundering Reporting Officer, OSB Group

Shaun Hurst
Principal Regulatory Advisor, Smarsh

Prof. Nicholas Ryder
Professor of Law, Cardiff University

Yuri Broodman
Chief Compliance Officer, SEB Luxembourg

Gareth Davies
Global Head of Fraud, Allianz Commercial

David Cox
Head of Financial Crime and Advisory, Lloyd's

Marcele Rask
Senior Business Financial Crime Risk and Control Manager, Danske Bank

Matt DeLauro
Chief Revenue Officer, SEON

Vassilis Agrafiotis
Global Head of AML Surveillance, Data and Analytics, Credit Suisse

Matthew Tavener
Head of Compliance and MLRO, Frasers Group

Kevin Penter
Director, Financial Crime (Head of Fintech and Payments), Barclays

Irina Simbotin
Senior Director, Risk and Compliance, Worldpay

Alex Wood
CEO, Reform Courses

Chris Oakley
Independent Financial Crime Expert

James Barclay
Compliance Manager & MLRO, OANDA Coinpass

Graham Bailey
Chief Operating Officer, Quantifind

Daniel Saliba
Chief Risk and Compliance Officer & MLRO, MoniePoint

Tushar Chahal
Independent Anti Financial Crime Expert, Standard Chartered Bank

KK Gupta
Founder and CEO, Facctum

2024 Sponsors

• Blackdot
• Cense
• Facctum
• KYC Portal
• SEON
• Smarsh
• Quantifind