FFECON23: The New Facets of FinCrime 2023 | FINTRAIL | 17 May 2023 | etc.venues St Paul's, 200 Aldersgate St, Barbican, London EC1A 4HD, UK

Venue
etc.venues St Paul's
etc.venues St Paul's, 200 Aldersgate St, Barbican, London EC1A 4HD, UK

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Event Date Thu May 18 BST (over 1 year ago)
In your timezone (EST): Wed May 17 7:00pm - Wed May 17 7:00pm
Location etc.venues St Paul's
200 Aldersgate St, Barbican, London EC1A 4HD, UK
Region EMEA
Details

As the world evolves, so do FinTechs’ anti-financial crime efforts. Along with practical challenges like remediation, FinTechs must cope with changing recession-driven demographics, catchy buzzwords, and an evolving landscape of threats.

Speakers

2023 Speakers

Ciara Aitchison
Director, Insights and Research, FINTRAIL

Shilpa Arora
Senior Director, Anti-Financial Crime Segment Solutions, ACAMS

Maya Braine
Managing Director, Head of Insights, FINTRAIL

Jim Browning
Scam Baiter and YouTuber

Zwelli Burns
Senior Director, Compliance Technology and Crypto, Paysafe

Amber Burridge
Head of Fraud Intelligence, Cifas

Ian Christie
Co-Founder, FincSelect

John Christmas
Former Banker, Whistleblower and Co Author of ‘KGB Banker’

Eoin Collins
Senior Financial Crime Consultant, FINTRAIL

John-Paul Eaton
Global Community Director, FINTRAIL

Aaron Elliott-Gross
Partner and Group Head of Financial Crime and Fraud, Revolut

Robert Evans
CEO, FINTRAIL

Keith Ferguson
Senior Product Manager – Product & Platform, Flutter International, PokerStars

Riten Gohil
Digital ID, Fraud & AML Orchestration Evangelist, Signicat UK

Kseniia Kutyreva
Head of Risk & Compliance, FINOM

Grant MacDonald
Director, FinCrime Market Engagement, Experian

Ronya Naim
Head of Financial Crime (MLRO), ClearBank

Martin Nordh
CEO and Co-Founder, Acuminor

James Nurse
Managing Director, Consult/Pioneer, FINTRAIL

Vishal Oberoi
Group Head, Compliance, Nexi; Chief Compliance Officer, Nets

Nicola Poole
Global Head of New Client KYC Onboarding, Citi

Joe Robinson
CEO and Co-Founder, Hummingbird

Samantha Sheen
Director, Ex Ante Advisory Limited

Che Sidanius
Global Head of Financial Crime & Industry Affairs, Refinitiv

Bernadette Smith
Director of Financial Crime Risk & MLRO, Starling Bank

Simon Taylor
Head of Strategy and Content, Sardine

Kathryn Westmore
Senior Research Fellow, Centre for Financial Crime and Security Studies (CFCS), RUSI

Sponsors & Partners

2023 Sponsors

• Experian
• Hummingbird
• Refinitiv
• Resistant AI
• Signicat
• Lucinity
• Acuminor
• Alloy
• FincSelect
• Fraud.net
• Hawk AI
• Kodex
• OCR Labs Global
• RiskScreen
• The Centre for Financial Crime and Security Studies
• Salv
• Sardine
• Sumsub