Thu May 26 BST (4 days ago)
In your timezone (EDT): Wed May 25 7:00pm - Wed May 25 7:00pm
30 Euston Square
30 Euston Square, London NW1 2FB, UK
For Fintechs and financial crime fighters, 2022 has been full of unprecedented twists and turns. From sanctions developments to technological advancements — how do FinTechs keep up-to-date with emerging and actual threats?
This combines power-packed expertise, strategy and curated community to help FinTechs tackle their most pressing challenges.
With a hand-selected panel of experts, industry leaders lead impactful discussions to help solve new and prevailing problems.
Join us, in-person along with 250+ FinCrime experts, or online with more, as we continue our efforts to support FinTechs from the threat of financial crime.
Executive Director of Shadow World Investigations. Investigative Writer, Broadcaster, Researcher and Campaigner
Fraud Victim, 'Tinder swindler'
Director, Global Witness, and Author of ‘Very Bad People’
Co-founder and CEO, Cable
Managing Director, Head of Insights and Research, FINTRAIL
Senior Policy Adviser, EMEA, Elliptic
Director, Global Intelligence, Coinbase
Director, Insights and Research, FINTRAIL
Research Fellow, Centre for Financial Crime and Security Studies (CFCS), RUSI
Director of Policy and Programmes, Transparency International UK
Programme Manager, Human Security Collective
Managing Director, Virtual Assets and New Payment Methods, FINTRAIL
Senior Officer Cryptoassets, Money Laundering, Bribery & Corruption Threat Team, National Economic Crime Centre, NCA
Global Head, Sanctions, Compliance and Risk, ACAMS
Author of ‘Crypto Wars’, and Founder of the Crypto Curry Club
Global Community Director, FINTRAIL
Chief Data Scientist, Napier AI
Vice President of Product, Veriff
Managing Director, FINTRAIL
Associate Fellow, Centre for Financial Crime and Security Studies, RUSI
Risk Intelligence Analyst, GoCardless
Strategy Director, AWO Agency
Gemma Zafarani -
Data and Analytics Lead - Financial Crime, Natwest Group
Marketing Director, Hooyu
Emily Harris -
Head of Compliance, Fiat Republic
Laura Jones -
Senior Manager, Financial Crime Strategic Policy & External Engagement, Santander UK
• Ground Truth Intelligence
• Resistant AI
• The Laundry
• The Paypers