Financial Crime 360 2021 | Emerging Payments Association | 9 November 2021 | Royal Lancaster Hotel London, Lancaster Terrace, London W2 2TY, UK
Venue
Royal Lancaster Hotel London
Royal Lancaster Hotel London, Lancaster Terrace, London W2 2TY, UK
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| Event Date |
Tue Nov 9 GMT (about 3 years ago)
In your timezone (EST): Tue Nov 9 3:00am - Tue Nov 9 2:30pm |
| Location |
Royal Lancaster Hotel London
Lancaster Terrace, London W2 2TY, UK |
| Region | EMEA |
Details
The inaugural Financial Crime 360 tackles head-on the increasingly complex and rapid rise in money laundering & fraud through a series of obstacle-solution scenarios & high level discussions between banks, payment providers, regulators, government, solution providers and fraud experts.
Build your sales pipeline and generate MQLs
• Host downloadable content on the Financial Crime 360 and EPA websites to generate MQLs.
The ideal platform for launching new solutions
• Showcase new launches and demonstrate your products to a room full of potential new clients on an exhibition stand.
• Bring along your team to increase coverage and engage with more attendees. Further build relationships with existing clients by inviting them to join you as your guests.
• Drive traffic to your stand via an advert in the event guide.
Speakers
2021 Speakers
Mark Nelson
Visa, Senior Vice President of Europe Products and Solutions
Paul Maskall
UK Finance, Manager - Fraud and Cybercrime prevention
Mitch Trehan
Banking Circle, UK Head of Compliance and MLRO
Neil Whiley
UK Finance, Director of Sanctions
Alex Nash
Cashplus Bank, MLRO
Jane Barber
NatWest Group Payments, Head of Regulatory Engagement
Tony Sales
We Fight Fraud, Head of Strategic Development and Co-Founder
Donald A Gillies
PassFort, CEO and Co-Founder
Lord (Chris) Holmes of Richmond MBE
Alex Beavan
Western Union, Senior Manager - Fraud and Internal Investigations
John Sam-Kubam
Crown Agents Bank and Crown Agents Investment Management MLRO, Head of Financial Crime
Alison McDowell
DCMS, Digital Identity Advisor
Tim Pigott
Nationwide Building Society, Industry Lead
Harpreet Jagdev
Choice International Ltd, Group Head of Risk & Deputy Head of Compliance
Ian Bolton
Sanction SOS, Founder and CEO
Andrew Churchill
Technology Strategy, Security Consultant & Researcher
Sarah Francis
Polymath Consulting, Payments Advisor and Senior Consultant
Daniel Belda
Ekata, Director of Market Strategy – Payments
Mark McMurtrie
Director, Payments Consultancy Limited
Samantha Sheen
Ex-Ante Advisory Limited, Financial Crime Compliance and Strategy Advisor & Trainer
Phil Coole
OakNorth Bank MLRO, Director - Financial Crime
Steve Pannifer
Consult Hyperion, Managing Director
Ray Blake
The Dark Money Files, Directors
Mike Chambers
Answer Pay, Chairman
Jane Jee
Chair, Kompli-Global
Graham Barrow
The Dark Money Files, Director
Will Berry-Edworthy
Citi Global Financial Crimes Investigations & Intelligence (GFCII), Intelligence Officer – Senior Vice President EMEA
Sponsors & Partners
2021 Sponsors & Partners
HEADLINE SPONSOR:
• VISA
PLATINUM SPONSOR:
• Ekata
GOLD SPONSOR:
• PassFort
STRATEGIC PARTNERS:
• Choice International
• Crown Agents Bank
EXHIBITOR:
• We Fight Fraud
MEDIA PARTNERS:
• Financial IT
• Fintech Review
• Global Risk Community
• PCN
• Smart Insights
• The Fintech Times
• The Power 50