Anti-Financial Crime Summit 2023 | International Quality & Productivity Center | 7 November 2023 | Millennium Hotel London Knightsbridge, 17 Sloane St, London SW1X 9NU, UK

Financial crime shows no sign of abating, despite the best efforts of regulators, financial institutions and law enforcement around the world, as well as the billions of US$ spent combating it. Criminal groups continue to launder money and fraud is fast becoming the most common - and costly - economic crime risk.
Given the potential level of profit available, it’s no surprise that criminality continues to innovate in order to insert this money into the global financial systems – or that financial crime prevention is at the top of the regulatory agenda. Beyond stopping criminal behaviour, the sanctions levied against Russian individuals and entities due to the Ukraine invasion mean war and catastrophic loss of life can be directly impacted by the actions of the risk and compliance groups in financial institutions worldwide.
Join over 300 of your peers at the the summit, where to understand the latest criminal methodologies, and gain insight how the latest in technology, data and insight can help both you and them combat the risks financial crime poses.

2023 Speakers

Paul Munson
Deputy MLRO and Compliance Specialist, Optimus Cards

Aamir Hanif
Regional Vice President, AML Compliance for EU / CIS / Africa, Western Union

Mr. Tristram Hicks
Director, Tristram Hicks Associates Ltd

Martin Schofield
Training Development and Delivery Specialist, London Governance and Compliance Academy

Louie Vargas
Lead Compliance Officer (GFCC Sanctions Screening), Nordea

Claire Maillet
PhD Researcher - Researching Insider Fraud, University of Portsmouth

Malcolm Dallas
MLRO, Centtrip

Chris Oakley
Head of Fraud, Form3

Leven Li
Independent Anti-Financial Crime Consultant

Debbie Grant
Head of Financial Crime and Global Fraud, WIREX

Vangelis Tsianaxis
Head of Controls, Models and Analytics, Santander UK

John Fernandez
Chief Legal and Compliance Officer, Banked

Colin Whitmore
Financial Crime Strategy, Innovation and Design Lead, NatWest

Zwelli Burns
Senior Director, Compliance Technology and Crypto, Paysafe

Mike Haley
CEO, CIFAS

Nik Adams
Commander / National Coordinator of Economic Crime, City of London Police

Prof. Nicholas Ryder
Professor in Law, Cardiff University

Kalle Johannes Rose
Associate Professor, Copenhagen Business School

Sophio Tabatadze
Head of Sanctions Advisory, Group Financial Crime Compliance, Danske Bank

Elisabeth Carter
Associate Professor of Criminology, Kingston University

Eamon Howard
Group Head of Financial Crime Compliance, Revolut

Alex Wood
CEO, Reform Courses

Natatsha Powell
Chief Compliance Officer, BCB Group

Denitsa Rebaine
Sanctions Expert, Global Banking Group

Ionela Emmett
Senior Manager, Financial Crime Controls, Risks & Policy, ICBC Standard Bank

Linda Baskett
Global Head of Financial Crime, Computershare

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

Branislav Hock
Associate Professor, Economic Crime and Compliance, University of Portsmouth

Michael Harris
Founder, FCC Consulting

Marina Antoniou
Global Head of Global Markets Risk & Control Assessment, Leading Banking Group

Michael Blackwell
Head of AML/CTF, Coinbase

Sahir Zubair
Financial Crime Compliance Manager, Fidelity International

Alicja Hellak
Group Compliance Officer, Commerzbank

Andrew Fleming
MI and Reporting EMEA Head, Deutsche Bank

Nick Mothershaw
Chief Identity Strategist, Open Identity Exchange

Yaro Zozulya
Innovation Director, ID&F, Experian

Steve Lamb
COO, Kyckr

Christine Drabble
Chief of Risk, Underwriting and MLRO, Straal

Daniel Saliba
Group Chief Risk and Compliance Officer, and MLRO, Optimus Cards

Grant MacDonald
Director of FinCrime Market Engagement, Experian

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

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

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

Colin Carter
Divisional Direct - Anti-Financial Crime Events, IQPC

2023 Sponsors

• Experian
• Kyckr