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

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Event Date Tue Nov 21 GMT (about 1 year ago)
In your timezone (EST): Mon Nov 20 7:00pm - Mon Nov 20 7:00pm
Location Royal Lancaster Hotel
Lancaster Terrace London W2 2TY
Region EMEA
Details

helps the full finance ecosystem address and tackle the key challenges in fraud & money laundering through industry collaboration and the adaption of new technology to safeguard their customers & organizations from these crimes.

Speakers

2022 Past 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

Carley Buttinoni
Economic Crime and Payments Practice Lead, Adams and Oliver

Chris Ainsley
Head of Fraud Risk, Santander

Chris Hemsley
Managing Director, Payment SystemRegulator

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
ILead for Project Financial Crime, The Payments Association; and Fellow, nternational 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
Chair and Trustee of Open Banking Ltd, The Payments Association

Mark McMurtrie
Director, Payments Consultancy Limited

Matt Wilson
Director of Sales, EMEA, Ekata

Mike LaCorte
Chief Executive Officer, Conflict International

Neil Turner
Project Member, The Payments Association

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