Anti-Financial Crime Summit 2022 | IQPC | 5 December 2022 | Hilton London Canary Wharf, S Quay Square, Marsh Wall, London E14 9SH, UK

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

Ms. Vivienne Artz
Advisor, GSS-Rose Limited / Non Executive Director, Global Legal Entity Identifier Foundation (GLEIF) / Chair & Data Committee, International Regulatory Strategy Group (IRSG)

Amy Bell
Founder / Director, Teal Compliance

Martin Markiewicz
Co-Founder and CEO, Silent Eight

Matthew Russell
Partner, Ashurst Risk Advisory

Dr. Katie Benson
Lecturer - Criminology, University of Manchester

Steve Lamb
COO, Kyckr

Dr. Sam Bourton
Lecturer in Law - Financial Crime and Regulation / Faculty of Business and Law, University of the West of England, Bristol

Stefan Cassella
CEO, Asset Forfeiture Law, LLC

Katarina Helde Cook
Head of Financial Crime - Risk & Compliance, RBC Brewin Dolphin

Kirsty Coughlan
Head of Compliance/ MLRO for UK and Lithuania, Wirex

Dr. Liliya Gelemerova
Head of UK Financial Security, Credit Agricole

Richard Gould
Director, Illicit Finance Consulting Limited

Prof. Jimmy Gurule
Law Professor, Notre Dame Law School (formerly: Under Secretary for Enforcement, U.S. Department of the Treasury)

Aamir Hanif
Head of Financial Crimes - EMEA / UK MLRO, Stripe

Mr. Tristram Hicks
Director, Tristram Hicks Associates Ltd.

Dame Margaret Hodge MP
Joint Chair, UK All Party Parliamentary Group on Anti-Corruption & Responsible Tax and Fair Business Banking

David Howes
Global Head - Financial Crime Compliance / Conduct and Compliance Frameworks, Standard Chartered Bank

Mr. Christian Hunt
Founder - Human Risk, (former COO, UK Prudential Regulation Authority)

Karyn Kenny
Attorney Advisor - Money Laundering and Asset Recovery - International Unit, U.S. Department of Justice, Criminal Division

Leven Li
Head of Compliance and MLRO, Crypto.com

Dr. Alison Lui
Assistant Dean / Global Engagement and and Reader in Corporate and Financial Law / Faculty of Business and Law, Liverpool John Moores University

Paul Munson
Head of Financial Crime, Shares

Raluca Prună
Head of Financial Crime Unit / DG Financial Stability /Financial Services and Capital Markets Union (FISMA), European Commission

Stephen Rae
Publisher, AMLintelligence.com

Prof. Nicholas Ryder
Professor in Law, Cardiff University

Anastasia Savvateeva
Deputy Head of Financial Crime Compliance - Continental Europe, Fidelity International

Shelley Schachter-Cahm
Chief Compliance Officer - UK, CEX.io

Yehuda Shaffer
Independent Consultant, (former Deputy Israeli State Attorney, Financial Enforcement)

Dr. Matthew Shillito
Lecturer – Banking and Financial Services Law, University of Liverpool

Che Sidanius
Co-founder / Global Head of Financial Crime and Industry Affairs, Global Coalition to Fight Financial Crime / London Stock Exchange Group

Ruth Steinholtz
Managing Partner, AreteWork

Dr. Alexandre Taymans
Key Expert - Beneficial Ownership, European Union AML/CFT Global Facility

Vangelis Tsianaxis
Head of Financial Crime Analytics, Santander UK

Martin Woods
Chair, Global Compliance Institute

Michael Harris
Founder,FCC Consulting

Christine Drabble
MLRO and Group Compliance Consultant, Payabl

Malcolm Wright
Founder / Innofi Advisory / Co-Lead / AML Working Group, Global Digital Finance (GDF)

Suzie Ogilvie
Global Head of Financial Crime and Sanctions, Freshfields Bruckhaus Deringer LLP

David Lewis
Managing Director, Kroll / Former Executive Secretary, Financial Action Task Force (FATF))

Dr. Noémi També
Associate Fellow RUSI / Faculty Member, Global Compliance Institute

Dan Humphry
Product Director, Experian

Grant MacDonald
Director of FinCrime Market Engagement, Experian

Tushar Chahal
Global Head of Financial Crimes and Surveillance Technology / Managing Director / Technology & Innovation, Standard Chartered Bank

Dr. Bastian Hertstein
Financial Crime Strategy, Government of Jersey

Ian Henderson
CEO, Kyckr

Mark Taylor
Head of Financial Crime, CEX.io

Alan Brown
Chief Technology Officer, Aptitude Global

Mike Ward
Founder & Executive Chairman, Armalytix

Haider Mannan
Founder & CEO, Big TXN

Anne-Marie Ottaway
Partner, Holman Fenwick & Willan

Igor Sumkovski
Senior Sanctions Manager and Complex Advisory, Santander UK

Professor George Samakovitis
Professor of FinTech and Deputy Head of School of Computing & Mathematical Science, University of Greenwich

Thaer Sabri
CEO, Electronic Money Association (EMA)

Graham McKenzie
Head of AML, The Law Society of Scotland

Brian Swainston
Deputy MLRO / UK Head of FCC Advisory, Fidelity International

Robert Wren Gordon
Senior Solutions Consultant, Sayari

John Flynn
Head of Advisory Services, Gracechurch Financial Crime Prevention

Dr. Mario Menz
Head of Compliance and MLRO, Ghana International Bank

Vangelis Tsianaxis
Head of Financial Crime Analytics, Santander UK

Elizabeth Hearst
Digital Editor, AML-intelligence.com

Tim Bowden
Partner, Dechert LLP

Helena Wood
Senior Research Fellow, RUSI Centre for Financial Crime and Security Studies

2022 Sponsor

SILVER SPONSOR:
• Dechert

SPONSORS:
• AGRC
• Armalytix
• Experian
• FCC Consulting
• Kyckr
• Sayari
• Silent Eight
• Skillcast