Virtual Event

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 Tue Jan 25 UTC - Wed Jan 26 UTC (in about 2 months)
In your timezone (EST): Tue Jan 25 3:00am - Wed Jan 26 12:00pm
Location Virtual Event
Region All

Bringing together over 70 thought-leaders that are committed to fighting financial crime and lead the way on how we can do this better, more efficiently and effectively.

Tune in Live and On-Demand
FinCrime Global January 2022 was presented in the comfort of your home or office. Our audience virtually travelled around the world to hear exclusive content from financial crime leaders in the UK, EU, US and APAC.

• Deliver inspiring keynote speakers
• Explore new technologies and platforms
• Discuss the latest industry news and developments
• Enable virtual networking without geographical barriers


2021 Past Speakers

Anna Bradshaw
Partner, Peters & Peters Solicitors LLP

Stuart Clarke
Head of Product, Blackdot

Robert Williams
Sanctions Advisory, Formely Standard Chartered

Frank Versmessen
Head of Customer Security and CSp Programme Director, Swift

Sarah Francis
Senior Consultant, Polymath

Virginie O'Shea
CEO and Founder, Firebrand Research

Graham Barrow
Author and Founder, "The Dark Money Files"

Matt Hobbs
Head of FCC Strategy, Swift

Vijay Gopaladesikan
Head- Screening Product & List Management, Standard Charatered Bank

Rois Ni Thuama
Head Of Cyber Governance

Debbie Reynolds
CEO, Debbie Reynolds Consulting

Robert Bateman
Analyst and Research Director, GRC World Forums

Rahul Sekar
Co-Founder & CTO, MyShubhLife

Kok Keong Ng
Head, FCC Innovation & Analytics, Bank of Singapore

Liat Shetret
Senior Advisor - Crypto Policy and Regulation, Elliptic

Bradley Tosso
Director of Information Rights and Operations, Gibraltar Regulatory Authority

Raffy Vicente
Commercial Director, QUADX

Virat Patel
Managing Director, Pioneer Consulting Asia-Pacific

Ian Johnson
Executive Director, Case Management & Surveillance Analysis Tooling, Financial Crime Compliance Controls, Standard Chartered Bank.

Judith Germano
Founding Member, GermanoLawLLC

Richard Hyde
Professor of Law, Regulation and Governance,The University of Nottingham

Catherine Chapman
Cyber Security Journalist and Founding Board Member of the Infosec Hoppers

Laura Hutton
Chief Customer Officer, Quantexa

Joanna Jenkins
Global Compliance Director - Growth Team, Railsbank

Mary-Jo de Leeuw
VP, Women in Cyber Security Foundation

Paul Simmonds
CEO, The Global Identity Foundation

Nina Bryant
Managing Director - Information Governance, Privacy & Security, FTI Consulting

Helène Erftemeijer
KYC Lead, ING Bank

Iain Swaine
Head of Cyber Strategy EMEA, BioCatch

Mark Cheeseman
Deputy Director, Public Sector Fraud, Cabinet Office

Paul Simmons
CEO, The Global Identity Foundation

Sponsors & Partners

2022 Sponsors and Partner

• The Wall Street Journal

• Blackdot Solutions

• Sayari Labs
• Quantexa

• Elliptic

• Exterro

• Lucinity

• BioCatch