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 (in 14 days)
In your timezone (EDT): 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