Hilton London Canary Wharf
Hilton London Canary Wharf, S Quay Square, Marsh Wall, London E14 9SH, UK

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Event Date Tue Dec 6 GMT - Wed Dec 7 GMT (in 6 months)
In your timezone (EDT): Mon Dec 5 7:00pm - Tue Dec 6 7:00pm
Location Hilton London Canary Wharf
S Quay Square, Marsh Wall, London E14 9SH, UK
Region EMEA

Emerging from the shadows of the global pandemic, there are many changes to how we live, work, and how businesses operate. Some things, however, remain constant - including the increasing complexity of financial crime, the innovative methodologies used by criminals, and the threat this carries to the global financial sector.

At the inaugural, you will learn about the latest regulations, understand new financial crime typologies and gain insight into the part new technology can play to help manage your risks.

This event will be the first of a series of such events running across Europe, designed as a meeting point for the entire financial crime community. Over 400 FCC professionals will attend in December, including experts from banks and financial institutions who will join regulatory representatives, academics, technology providers and expert commentators to explore how they can make a tangible difference in the ongoing fight against financial crime.


2022 Speakers

Katie Benson
Lecturer, Criminology, University of Manchester

Anastasia Savvateeva
CAMS, CFCS, AICA, Cert(FinCrime) Deputy Head of Financial Crime Compliance, Europe
Fidelity International

Stefan Cassella
Consultant, Expert Witness, Asset Forfeiture Law, LLC

Alison Lui
Assistant Dean, Global Engagement and Reader in Corporate and Financial Law, Liverpool John Moores University

Nick Maxwell
Head, Future of Financial Sharing Research Program, RUSI Centre for Financial Crime and Security Studies

Paul Munson
Head of Compliance and MLRO, Solidi Crypto Currency Exchange

Alisher Rakhmatullaev
Vice President, Financial Crime Compliance, First Abu Dhabi Bank

Prof. Nicholas Ryder
Professor in Financial Crime, University of the West of England

Ruth Steinholtz
Managing Partner, Arete Work

Martin Woods
Chair, Global Compliance Institute

Sponsors & Partners

2022 Sponsor

• Risky Women