Fraud in Financial Services 2022 | Transformative Finance | 30 March 2022 | DoubleTree by Hilton Hotel London - Tower of London, 7 Pepys St, London EC3N 4AF, UK

Firms must stay ahead of the growing fraud curve to be able to thrive in the digital economy.

The 4th annual Fraud in Financial Services connects the entire financial services industry across Europe in an exclusive environment.

Hear from industry leading experts sharing unparalleled knowledge and thought-leadership on the evolving and complex global fraud landscape. This event will explore and review fraud prevention methods, risk management and digital innovations across financial institutions.

C-suite executives will have the chance to delve deep in this multi-tracked programme to collaborate and share best practices for eradicating fraud risks and threats.

If you work for a bank, fintech, payments, insurance company or the wider financial services, this event is for you!

Don’t miss the chance to attend the most important event for digital innovations and fraud prevention this year.

Who will be there?
350+ Attendees, ranging from Heads, Directors and Chiefs of Fraud, Financial Crime, Cyber, Security, AI, Automation,Analysts, Anti Money Laundering Officers, Anti-bribery, Anti-corruption, Risk, Compliance Officers, Data, Technology, Intelligence from across the Financial Services

Why should you attend?
• Join this interactive conference to view live keynote presentations and panel sessions.
• Take part in live Q&As and network in discussions rooms in real time
• Hear from 40+ industry-leading speakers in the banking ecosystem
• Network with 350+ delegates across London and UK
• 12+ hours of content, from industry thought leaders
• Have your say! Join peer-to-peer led discussions
• Select 1-2-1 meetings with the latest financial service innovators

2022 Speakers

Aarti Samani
SVP Product & Marketing, iProov

Aamir Hanif
MLRO UK & EMEA, Stripe

Adele Sumner
Head of Counter Fraud & Financial Crime, RSA

Anna Issel
Head of Anti Financial Crime International Private Bank, Deutsche Bank AG

Bernadette Smith
Compliance Director and MLRO, Cynergy Bank

David Mirfield
Director, Product Management, Symphony Ayasdial

David Wood
Head of Special Investigation Unit, Hastings Direct Insurance

De Quincey Bailey
Illicit Finance Lead-Money Laundering SME, Organized Crime Operations, HM Revenue & Customs

Edward Vaughan
Head of Banking, TruNarrative

Eric Vynckier
Board Member & Chair of the Investment Committee, Forester Friendly Society

Gemma Staite
Threat Analytics Lead (EMEA), BioCatch

Graham Bright
Head-Compliance & Operations, Euro Exim Bank Ltd

Greig Burns
Threat Analytics Consultants, BioCatch

Harry Powell
Head of Industry Solution, TigerGraph

Ian Newns
Strategic Account Manager-EMEA, BioCatch

Iain Swaine
Director EMEA , Global Advisory, BioCatch

James Brodhurst
Principal Consultant, ResistantAI

Jeremy Walker
Head Fraud Strategy and Engagement, HSBC

Leven Li
MLRO, Crypto.com

Martin Darling
VP EMEA, TigerGraph

Marie Lundberg, CFE
CEO, Acronym Consulting AB

Martin Rehak
CEO & Founder, ResistantAI

Milko Radotic
VP Sales, EMEA, Iproov

Omri Kletter
Global VP, Fraud & Financial Crime, Bottomline

Roy Belchamber
Head of Product Management, NetGuardians

Ruud Grotens
Head of CFRM Solution Consulting, Bottomline

Seun Oshinusi
Lead, Financial Crime Operations Unit, Mettle

Simon Sharp
Head of Sales, EMEA, BioCatch

Steve Young
Global Head of Fraud, Lombard Banque

Trevor Barritt
Senior Solutions Consultant, Symphony Ayasdi

Vinaya Parvate
Global Head Fraud Risk Oversight for Institutional Clients Group (incl. Commercial Bank), Citi UK

2022 Sponsors

LEAD PARTNER:
• BioCatch

PREMIER PARTNER:
• Bottomline

ASSOCIATE PARTNER:
• Symphony Ayasdi
• Iproov
• NetGuardians
• Resistant.AI
• Tigergraph
• Trunarrative