Venue
Royal Lancaster London
Royal Lancaster London, Lancaster Terrace, London W2 2TY, UK

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Event Date Tue Nov 22 GMT (in 6 months)
In your timezone (EDT): Mon Nov 21 7:00pm - Mon Nov 21 7:00pm
Location Royal Lancaster London
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

2021 Speakers

Mike Chambers
Answer Pay, Chairman

Graham Barrow
Director, The Dark Money Files

Will Berry-Edworthy
Intelligence Officer, Senior Vice President EMEA

Nick Kerigan
Head of Innovation Execution, SWIFT

David Pope
Marketing Director, HooYu

Mark Brotherton
Director, Fraud & Financial Crime Commercial Banking

Mark Nelsen
Senior Vice President of Europe Products and Solutions, Visa

Paul Maskall
Manager Fraud and Cybercrime prevention, UK Finance

Mitch Trehan
UK Head of Compliance and MLRO, Banking Circle

Alex Nash
MLRO, Cashplus Bank

Jane Barber
Head of Regulatory Engagement, NatWest Group Payments

Tony Sales
Head of Strategic Development, Co-Founder

Lord (Chris) Holmes
Richmond, MBE

Alex Beavan
Senior Manager, Fraud and Internal Investigations Western Union

John Sam-Kubam
MLRO, Head of Financial Crime

Tim Pigott
Industry Lead, Nationwide Building Society

Harpreet Jagdev
Group Head of Risk & Deputy Head of Compliance, Choice International Ltd

Andrew Churchill
Security Consultant & Researcher, Technology Strategy

Daniel Belda
Director of Market Strategy Payments, Ekata

Mark McMurtrie
Payments Consultancy Limited, Director

Samantha Sheen
Financial Crime Compliance and Strategy Advisor, Trainer

Steve Pannifer
Managing Director, Consult Hyperion

Ray Blake
Directors, The Dark Money Files