Dark Money Conference 2021 | fscom | 15 September 2021 | Online Event

Where Global Leaders Discuss Creating An Organised Response to Financial Crime

This year’s inaugural Dark Money Conference brought together over 250 attendees and over 30 speakers. Our speakers included MLROs from Financial Institutions, Law Enforcement, Government bodies, Not-for profit global organisations, Media, Consultants and more as they discussed the solution to combatting financial crime with a collaborative approach.

You can now register your interest to attend, speak at or sponsor the Dark Money Conference 2021.

Why Attend?
The Dark Money Conference 2020 was the first of its kind to bring together over 250 attendees and over 30 speakers in government, law enforcement, not for profit, financial institutions and media to discuss a more joined up approach to tackling financial crime.

The session will cover:
– What didn’t the papers say?
– Why these particular files?
– Why might public opinion and the professional view be at odds?
– What do we need to learn from the leaks?

2021 Speakers

Ben Cowdock
UK Investigations Lead, Transparency International

Jane Jee
Chair, Kompli-Global Limited

George Greenwood
Investigative Journalist, The Times

Pete Townsend
Founding Partner, Norio Ventures

Mitch Trehan
UK Head of Compliance and MLRO, Banking Circle

Colum Lyons
Founder & CEO, ID-Pal

Alex Beavan
Head of Fraud Investigation, Western Union Business Solutions

Jean Villedieu
Co-Founder, Linkurious

Martin Markiewicz
Founder & CEO, Silent Eight

Jason Holt
Entrepreneur

Denisse Rudich
Founder & Director, Rudich Advisory

Samantha Sheen
Director, Ex Ante Advisory Ltd

Oonagh Van Den Berg
Managing Director and Founder, VRS - Virtual Risk Solutions

David Balson
Strategic Risk and Security, Ripjar

Stuart Clarke
Head of Product, Blackdot Solutions

Graham Barrow
Director, The Dark Money Files Ltd

Ray Blake
Director, The Dark Money Files Ltd

Philip Creed
Director and Co-Founder, fscom

Charles Delingpole
Founder & CEO, ComplyAdvantage

Jamie Bartlett
Author and Presenter

Aidan Larkin
Founder, Asset Reality Ltd

Priya Giuliani
Managing Director, Financial Crime Risk Management, Promontory an IBM Company

Matthew Caruana Galizia
Director, The Daphne Caruana Galizia Foundation

Katarina Cook
Head of Financial Crime Prevention, Brewin Dolphin

Josie Preston
Group MLRO, Caesars Entertainment EMEA

Dominic Mac
Chief Technology Officer, PWC Operate UK

Paul Radu
Director, OCCRP

Ben Keith
Barrister, 5SAH

Frederic Pierson
Leading Expert, Europol

Matthew Collin
David M. Rubenstein Fellow, Brookings Institution

Oliver Bullough
Freelance Journalist

Rebecca Lee
Chief Impact Officer, OpenCorporates

Detective Chief Superintendent Patrick Lordan
Head of the Garda National Economic Crime Bureau including the Irish Financial Intelligence Unit

Neil Whiley
Director of the International Sanctions Programme, UK Finance

Marta Lia Requeijo
Head of Financial Crime / MLRO, ClearBank

Federica Taccogna
Senior Managing Director (Partner), FTI Consulting

Rachel Woolley
Director of Financial Crime, Fenergo

Jonathan Price
Barrister, Doughty St Chambers

Livia Benisty
Global Head of Business AML, Banking Circle

Joanna Jenkins
Global Compliance Director, Railsbank

De Quincey Bailey
Money Laundering subject matter expert, Her Majesty’s Revenue & Customs (HMRC)

Mark Doggett
Head of Compliance & Risk, Gemini Payments Limited

Duncan Hames
UK Director Policy and Programmes, Transparency International

2021 Sponsors and Partners

HEADLINE SPONSOR:
• ComplyAdvantage

SPONSORS:
• ID-Pal
• Linkurious SAS
• Blackdot Solutions Videris
• Silent Eight Pte
• Western Union Business Solutions
• RIPJAR LIMITED

PARTNERS:
• Transparency International
• OpenCorporates