Fraud and Financial Crime Europe 2022 | Center for Financial Professionals (CeFPro) | 19 September 2022 | America Square Conference Centre, 17, One Crosswall, America Square, London EC3N 2LB, UK

Key highlights:

• Regulation
Reviewing the regulatory landscape to stay ahead of continuous change

• Sanctions Implementation
Managing complex sanctions requirements and approaches for effective implementation of changes

• Internal Fraud
Reviewing the increased risk of internal fraud as a result of financial strain and controls with remote working

• Scams
Managing increasingly complex scams landscape as tactics continue to evolve

• Cryptocurrency
Managing an intensifying scams landscape within crypto and managing heightened fraud and money laundering risks

• Cyber Crime
Managing cybercrime in an increased digitalized working environment

• Greenwashing
Viewing greenwashing as a fraudulent activity and the impact of uncertainty on the industry

• Money Laundering
Identifying and mitigating money laundering as systems become increasingly digitized

2022 Speakers

Jane Alimonda
Regional Audit Director for Financial Crimes, Fraud and ESG EMEA, MUFG

Philip Bonhard
Head of Design – Security, Authentication and Identity, Lloyds Banking Group

Fabrice Brossart
CRO, General Insurance and International, AIG

Gion-Andri Busser
CEO, IMTF

William Charles
Partner, Milbank LLP

Chloe Cina
Head of Global Sanctions Advisory, Deutsche Bank

Pamela Clegg
Vice President, Financial Investigations, CipherTrace

Paul Coady
Global Head of AFC People, Education & Culture, Deutsche Bank

Dr. Sabine Dittrich
Formerly Global Head of Regulatory Intelligence, Formerly UBS

David Divitt
Vice President, Financial Crime Product, Mastercard

Ionela Emmett
Senior Manager, Financial Crime Controls, Risks and Policy & Advisory, ICBC Standard Bank

Alexander Fisher
Director, Group Financial Crime Intelligence and Investigations, Standard Chartered Bank

Liliya Gelmerova
Head of UK Financial Security, Credit Agricole Corporate and Investment Bank (CACIB)

Serpil Hall
Head of Financial Crime and Fraud, Celebrus, D4t4 Solutions plc | Celebrus

John Keogan
Head, Fraud Risk – Internal Fraud Prevention, Standard Chartered Bank

Amit Lakhani
Head of Third Party Risk Management, CIB, BNP Paribas

Alexandra (Zandi) J. Marinzel
Counsel , Davis Wright Tremaine LLP

Guy Mettrick
Global Industry Lead – Financial Services, Appian

Ayan Mukherjee
Senior Product Owner, VP, Model Validation, ING BANK

Jacobo Munoz Agra
Head of Compliance UK & Europe, Rabobank

Faizal Nunes
Deputy Global Head of Anti-Fraud, Credit Suisse

Robertson Park
Partner, Davis Wright Tremaine LLP

Colin Parsons
Head of Product Management, Fraud and Scams Prevention, Verafin

Vinaya Parvate
Managing Director, Global Head of Fraud Risk Oversight, Citi

Saeed Patel
Group Director of Product Development Management, Eastnets

Surash Patel
VP EMEA, TeleSign Corporation

Riley Peterson
EMEA Head of Strategy and Governance, MUFG Bank

Howard Rawstron
Head of Economic Crime Prevention Oversight , Lloyds Banking Group

Matthew Salisbury
Co-Founder & CEO, Honey Badger

Andy Slater
Commercial Director, FACT360

Natalie Sookhoo
Vice President – CCO Investigations and Anti-Fraud, Credit Suisse

Michiel Van Lunsen
Data Science Model Validator, ING

Mona Vaswani
Partner, Milbank LLP

2022 Sponsors

CO-SPONSORS:
• Appian
• Ciphertrace Mastercard
• Davis Wright Tremaine LLP
• Fact360 Knowledge now
• Hooqu a Mitek Company
• Ping Identity
• Telesign
• Verafin

ASSOCIATE SPONSORS:
• Celebrus
• Eastnets
• Honey Badger
• IMTF
• Milbank
• Moody's Analytics