Fraud & Financial Crime Europe 2019 | Center for Financial Professionals (CFP) | 2 April 2019 | Grange City Hotel, 8-14 Cooper's Row, London EC3N 2BQ, UK
Venue
Grange City Hotel
Grange City Hotel, 8-14 Cooper's Row, London EC3N 2BQ, UK
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| Event Date |
Tue Apr 2 BST - Wed Apr 3 BST (over 5 years ago)
In your timezone (EST): Tue Apr 2 3:00am - Wed Apr 3 12:00pm |
| Location |
Grange City Hotel
8-14 Cooper's Row, London EC3N 2BQ, UK |
| Region | EMEA |
Details
Join our Fraud & Financial Crime Europe 2019 Summit to hear from senior practitioners and to network with your peers.
Why Attend?
With fraud and financial crime departments starting to converge and work ever-closer together, over two days we will review this interaction, as well as best practices and technologies to enable effective fraud and financial crime monitoring, detection and prevention. We look to bring together industry professionals and peers to provide a platform for thought leadership, networking and idea sharing.
Speakers
2019 Speakers
Oliver Beckmann
Vice President / Head of Business Advisory Sanctions, Group Compliance, Commerzbank
Roger Bescoby
Director of Compliance and Development, Conflict International
David Christie
CEO, Bleckwen
Mohsin Choudhury
UK Cyber Security Lead (1st Line), Bank of Ireland
Chloe Cina
Director, Global Sanctions & Embargoes, Deutsche Bank
John Clarke
Money Laundering Reporting Officer and Head of Financial Crime Compliance, Standard Advisory London, part of Standard Bank
Paul Coady
Head of Anti-Financial Crime Development (Americas), Deutsche Bank
Pablo de la Riva
CEO and Founder, buguroo
Richard Dunmall
Head of Sanctions, Sumitomo Mitsui Banking Corporation Europe Limited
Craig Evans
Head of Commercial, Graydon UK Ltd
Christopher Felton
Head of Learning and Engagement for the Government Counter Fraud Profession , Cabinet Office – City of London Police
Russell Hornsby-Clifton
Head of Compliance, EFG Private Bank
Remy Jansen
Head of Department, De Nederlandsche Bank
Karl-Johan Karlsson
Financial Crime Compliance Officer, Handelsbanken
Tom Lambert
Head of Financial Crime, KBC Bank Ireland
Brendan M. Leddy
Global Head of Risk and Compliance, Exotix Capital
Damian Matich
Global Head of Fraud Analytics, NICE Actimize
Frank McCooey
Strategic EMEA AML Programmes Lead, BNY Mellon
Rod Morris
MLRO, National Bank of Kuwait (International) plc
Kevin Newe
Assistant Director –Illicit Finance Strategy, HM Revenue & Customs
Vinaya Parvate
Global Head – Fraud Risk Oversight, Citi
Riley Peterson
Director, Head of Strategy and Governance, MUFG
John Randles
CEO, Siren
Jeremy Strong
Head of Fraud Performance & Efficiency, RBS
Svetlana Zarubina-Thomas
EMEA Head of Sanctions, UBS
Sponsors & Partners
2019 Sponsors, Partners and Exhibitors
Co-Sponsors:
• Buguroo
• Nice Actimize
• Siren
ASSOCIATE SPONSORS:
• Bleckwen
• Encompass
• Graydon
• Synectics Solutions
EXHIBITOR:
• MThree Consulting
MEDIA PARTNERS:
• CIO Applications Europe
• Fintech Finance
• Fintech Futures
• Gleif
• SmartMoneyMatch