Venue
30 Euston Square
30 Euston Square, 30 Euston Square, London NW1 2FB, UK

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Thu May 26 BST (4 days ago)
In your timezone (EDT): Wed May 25 7:00pm - Wed May 25 7:00pm
Location 30 Euston Square
30 Euston Square, London NW1 2FB, UK
Region EMEA
Details

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.

Speakers

2022 Speakers

Andrew Feinstein
Executive Director of Shadow World Investigations. Investigative Writer, Broadcaster, Researcher and Campaigner

Cecilie Fjellhøy
Fraud Victim, 'Tinder swindler'

Patrick Alley
Director, Global Witness, and Author of ‘Very Bad People’

Natasha Vernier
Co-founder and CEO, Cable

Maya Braine
Managing Director, Head of Insights and Research, FINTRAIL

Rob Evans
CEO, FINTRAIL

Mark Aruliah
Senior Policy Adviser, EMEA, Elliptic

Iggy Azad
Director, Global Intelligence, Coinbase

Ciara Aitchison
Director, Insights and Research, FINTRAIL

Stephen Reimer
Research Fellow, Centre for Financial Crime and Security Studies (CFCS), RUSI

Duncan Hames
Director of Policy and Programmes, Transparency International UK

Thalia Malmberg
Programme Manager, Human Security Collective

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

Craig Gleeson
Senior Officer Cryptoassets, Money Laundering, Bribery & Corruption Threat Team, National Economic Crime Centre, NCA

Justine Walker
Global Head, Sanctions, Compliance and Risk, ACAMS

Erica Stanford
Author of ‘Crypto Wars’, and Founder of the Crypto Curry Club

John-Paul Eaton
Global Community Director, FINTRAIL

Janet Bastiman
Chief Data Scientist, Napier AI

Duncan Steblyna
Vice President of Product, Veriff

James Nurse
Managing Director, FINTRAIL

Emil Dall
Associate Fellow, Centre for Financial Crime and Security Studies, RUSI

Natasha Qayyum
Risk Intelligence Analyst, GoCardless

Ben Hayes
Strategy Director, AWO Agency

Gemma Zafarani -
Data and Analytics Lead - Financial Crime, Natwest Group

David Pope
Marketing Director, Hooyu

Emily Harris -
Head of Compliance, Fiat Republic

Laura Jones -
Senior Manager, Financial Crime Strategic Policy & External Engagement, Santander UK

Sponsors & Partners

2022 Sponsors

• Cable
• Elliptic
• Hooyu
• Veriff
• Lucinity
• Ground Truth Intelligence
• Refinitiv
• Resistant AI
• TruNarrative

MEDIA PARTNERS:
• The Laundry
• The Paypers