FFECON21: Financial Crime Fighters Assemble 2021 | FINTRAIL | 17 November 2021 | 30 Euston Square, 30 Euston Square, London NW1 2FB, UK

As the FinTech sector continues to evolve and grow, so too will the financial crime risks they face, along with increasing demands placed on their compliance staff. How will FinTechs successfully navigate this next stage?

FFECON21 will look at how FinTechs are taking on these challenges, where they’ve succeeded and – in some instances – where they wished they had done things differently. This year’s event will also incorporate a broader look at financial crime prevention and consider emerging financial threats and the need for nimble tactics to address them.

2021 Speakers

David Artingstall
Royal United Services Institute, Associate Fellow, Centre for Financial Crime and Security Studies

Maya Braine
Managing Director, Head of Insights, FINTRAIL

Celestino Calabrese
National Economic Crime Centre, NCA - Threat Lead for Money Laundering, Bribery & Corruption

David Carlisle
Director of Policy & Regulatory Affairs, Elliptic

Jessica Cath
Head of Financial Crime Project Delivery, FINTRAIL

Justine Currell
Executive Director, Unseen

Charles Delingpole
Founder and CEO, ComplyAdvantage

John-Paul Eaton
Global Community Director, FINTRAIL

Araba Eshun
Head of Compliance & MLRO, UK, Gemini

Robert Evans
CEO, FINTRAIL

Donald Gillies
CEO, PassFort

Perpetua Gitungo
MLRO, Wise

Barbara Halasek
Head of Regulatory Affairs, Coinfirm

Vince Hawkes
Police Constable, Counter Terrorism Policing HQ – Thematic Support, Metropolitan Police

Nick Lewis OBE
Managing Director, High Risk Client Unit, Group Conduct, Financial Crime & Compliance, Standard Chartered Bank

Marta Lia Requeijo
Head of Financial Crime (MLRO), ClearBank

Rebecca Marriott
VP, Risk & Compliance / MLRO, Tide

Mikey Morton
Senior Financial Crime Consultant, FINTRAIL

James Nurse
Managing Director, EMEA, FINTRAIL

Niels Pedersen
Author of ‘Financial Technology: Case Studies in Fintech Innovation’, and Senior Lecturer, Manchester Metropolitan University

Gemma Rogers
Co-Founder, FINTRAIL

Dr. Erin Saltman
Director of Programming, Global Internet Forum to Counter Terrorism (GIFCT)

Ravi Shukla
Head of Fintech Delivery Panel & Insurtech Board, Tech Nation

Matthew Van Buskirk
Co-Founder and Co-CEO, Hummingbird RegTech

Greg Wlodarczyk
Managing Director, Virtual Assets and New Payment Methods, FINTRAIL

Mei Ling Young
Senior Financial Crime Analyst, Monzo Bank