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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 |
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.
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