Financial Crime 360 2024 | The Payments Association | 18 November 2024 | Convene, 155 Bishopsgate, London EC2M 3YD, UK

The event 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 & organisations from these crimes.

Key themes:
• Collaborate now connecting 300+ decision makers from across government, banking, regulators, fintech’s, social media & telecoms to disrupt and dismantle financial crime in the UK.
• Leverage Intelligence maximise your financial crime controls with data driven insights.
• Protect consumers shield your organisation from unknown unknowns with the most robust risk framework.
• Keep regulators on side everything you need to know about regulation in a day, so you stay on the right side of the regulators.
• Educate your customers social engineering & educating your customers in the digital era to reduce impersonation and crime.

Five reasons why you cannot miss:
• Collaborate and do business with over 600 senior attendees representing banking, merchants, card networks, non-bank financial institutions and leading technology providers.
• Get face time with regulators and policymakers including FCA, PSR, HMRC and DSIT.
• Network and learn from 60 cherry-picked speakers who rarely have the time to share the stage together. Get the latest on AML, APP fraud, data sharing, AI, CBDCs to name a few business-critical topics.
• Get ahead of new innovations built specifically to reduce financial crime and fraud. Our exhibition will host over 20 leading companies all there to help and advise.
• Pre-arrange meetings and maximise your time & ROI at the event via our new app specifically built to facilitate 121 meetings and speed networking.

2024 Speakers

Oskar Wismierski
Head of Fraud Analytics & Threat Management, NatWest

Siobhain Ivers
Chief Compliance Officer, Etsy

Michael Jacobs
Chief Compliance Officer and MLRO, eBay

James O'Sullivan
CEO, Nuke from Orbit

Jessica Cath
Working Group Member, The Payments Association

Helena Wood
Director of Public Policy, CIFAS

Vera Akiotu
Director of Financial Crime Compliance Proposition, Dow Jones Risk & Compliance

Michael Barrett
General Manager, AML, NICE Actimize

Russ Cohn
SVP Go To Market Global, IDverse

Monica Eaton
CEO, Chargebacks911

Nico Barawid
Co-founder, Tunic Pay

John Gidla
Head of Content, Payments Compliance, VIXIO

Dominic Cashman
Director of Authorisations, FCA

Joanne Phizacklea
MLRO, JP Morgan & Chase

Nicola Poole
Head of 1st Line Financial Crime and Fraud, Barclays

Oonagh Van Den Berg
Global Head of Product, Napier AI

Cleber Martins
Head of Payments Intelligence and Risk Services, ACI Worldwide

Dr. Nicholas Gilmour
Author, The War on Dirty Money

Roseanne Spagnuolo
Chief Content Officer, VIXIO

Alison Webdale
Chief Compliance Officer, Santander

Francesca Carlesi
CEO, Revolut

Robert Duncan
Product Strategy, Netcraft

Thara Brooks
Working Group Member, The Payments Association

David Geale
Interim Managing Director, PSR

David Pitt
CEO, Pay.UK

Tijs Broeke
Chair, Police Authority Board

Rebecca Marriott
Chief Risk Officer, Tide

Adrian Searle
Director, National Economic Crime Centre (NECC)

George Robinson
Head of Government, Three

Dave Harcourt
Chief Security Adviser, BT Group

Daniel Ager
Head of Telecommunications Fraud Prevention Policy, Home Office

Natalie Kelly
Chief Risk Officer, Visa

Will Monk
Chief Product Officer, Napier AI

Hugo Remi
CEO, Cardaq

Dr. Nicola Harding
CEO, We Fight Fraud

Helen Fairfax-Wall
Chief Policy and Communications Officer, Stop Scams UK

Anna Rowe
Founder, Catch the Catfish; Co-Founder, LoveSaid

Tony Craddock
Director General, The Payments Association

Basak Uzan
Lead Fraud and Data Analyst, Meta

Rich Bromley
Director, Head of Fraud and Disputes Risk, Monzo

Rebecca James
Executive Director, Fraud, Chase Bank

Debbie Grant
SVP Fraud, Citibank

David McKay
Financial Crime Risk & Control Manager, HSBC Innovation Banking

Pallavi Kapale
Senior Financial Crime Officer (2LOD) - Financial Intelligence Unit (FIU), Bank of China

Ronya Naim
MLRO & Head of Financial Crime, ClearBank

Marc Corbalan
Head of Global RTP, Risk Analytics, Visa

Tony Sales
Head of Strategic Development and Co-Founder, We Fight Fraud

Rahul Das
Director of Payments, Livescore

Daniel Holmes
Subject Matter Expert - Fraud, Feedzai

Claire Maillet
Fraud Product Owner, Vanguard

Gareth Dothie
Interim Head of Fraud Operations, City of London Police

Caroline von Barnekow
Senior Head of Ethics and Compliance & Enterprise Risk, Farfetch

Iain Armstrong
Regulatory Affairs Practice Lead, ComplyAdvantage

Tom Townson
Partner and Head of Financial Crime, Grant Thornton LLP

Oliver Hanmer
Head of Compliance, PSR

Akila Quinio
Banking and Fintech Reporter, Financial Times

Victoria Preece
Project Financial Crime Member, The Payments Association

Kevin Penter
Head of FinCrime Compliance, Barclays

Philipp Pointner
Chief of Digital Identity, Jumio

Chris Oakley
Head of Fraud, Form3

Bernadette Smith
Director of Financial Crime Risk & MLRO, Starling Bank

Keven Hendricks
Founder, Ubivis Project

Jane Jee
Working Group Lead - Financial Crime, The Payments Association

2024 Sponsors

HEADLINE SPONSOR:
• Visa

PLATINUM SPONSORS:
• Jumio
• Form3
• Vixio
• Feedzai

GOLD SPONSORS:
• Netcraft
• NapierAI
• ACI Worldwide
• Cb911 | Fi911

SILVER SPONSORS:
• ID Verse
• Nuke From Orbit
• Grant Thornton
• Nice Actimize
• Comply Advantage