Financial Crime 360 2022 | The Payments Association | 21 November 2022 | Royal Lancaster, Lancaster Terrace, London W2 2TY, UK
Venue
Royal Lancaster
Royal Lancaster, Lancaster Terrace, London W2 2TY, UK
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| Event Date |
Tue Nov 22 GMT (about 2 years ago)
In your timezone (EST): Mon Nov 21 7:00pm - Mon Nov 21 7:00pm |
| Location |
Royal Lancaster
Lancaster Terrace, London W2 2TY, UK |
| Region | EMEA |
Details
This event 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.
Speakers
2022 Speakers
Adam Speakman
Head of Fraud Systems and Controls, Lloyds Banking Group
Alasdair MacFarlane
Head of Fraud Technology, Controls and Industry, NatWest
Alison McDowell
Co-Founder and Director, Beruku Advisory
Amber Burridge
Head of Fraud Intelligence, CIFAS
Ana Arxer
Senior Enterprise Account Executive, ServiceNow
Andrew Churchill
Project Member, The Payments Association
Andrew Wigston
Head of Financial Crime, Financial Conduct Authority
Chris Ainsley
Head of Fraud Risk, Santander
Chris Hemsley
Managing Director, Payment System Regulator
David Capezza
VP, Ecosystem Risk, Europe, Visa
David Heron
Head of Standards, Pay.UK
Jane Barber
Payments Regulatory & Trade Association Lead, NatWest Group
Jane Jee
Lead for Project Financial Crime, The Payments Association; and Fellow, International Compliance Association
Jason Costain
Head of Fraud Analytics & Threat Management, NatWest Group
Jason Robinson
Deputy Chief Compliance Officer, FIS
John Roch
Detective Superintendent, Head of Economic Crime, Metropolitan Police
John Sam-Kubam
SVP and Head of Financial Crime Compliance, Crown Agents Bank
Jonathan Williams
Payments Specialist, Payment Systems Regulator
Kate Fitzgerald
Head of Policy, Payment Systems Regulator
Kathryn Westmore
Senior Research Fellow, Centre for Financial Crime and Security, RUSI
Keith Stanton
Global Product Manager, FIS
Lord Christopher Holmes of Richmond MBE
Member, House of Lords
Marion King
Former Director of Payments, NatWest and Chair of the Advisory Board, The Payments Association
Mark McMurtrie
Director, Payments Consultancy Limited
Matt Wilson
Director of Sales, EMEA, Ekata
Mike LaCorte
Chief Executive Officer, Conflict International
Nicholas Ryder
Professor, Financial Crime, Cardiff University
Niki Garcha-Davies
Head of Financial Crime, Lloyds Banking
Olivier Morlet
Regional Head of Financial Crime, HSBC
Paul Maskall
Fraud and Cybercrime Prevention Manager, Dedicated Card and Payment Crime Unit, UK Finance
Paul-Christian Stoy
Senior Data Scientist, EMEA office, Ekata
Richard Peter Trim
Risk Services, Visa
Sandra Peaston
Director of Research & Development, CIFAS
Sara George
Partner, Sidley Austin
Simon Miller
Director of Policy and Communications, Stop Scams UK
Teresa Connors
Ambassador, The Payments Association, and Managing Director, Payment Matters
Teresa Soter Henriques
Policy Advisor, DCMS
Vinaya Parvate
MD Global Head of Fraud Risk, Citi Group
Sponsors & Partners
2022 Sponsors and Partners
HEADLINE SPONSOR:
• Visa
PLATINUM SPONSORS:
• FiS
• Ekata
STRATEGIC PARTNERS:
• Crown Agents Bank
• NatWest
SILVER SPONSORS:
• Adam+Oliver
• Jaywing
• Service Now