Future of FinCrime & Compliance 2023 | International Compliance Association | 10 May 2023 | Victoria Park Plaza, 239 Vauxhall Bridge Rd, Pimlico, London SW1V 1EQ, UK

This is an annual conference and exhibition for all practitioners across the UK and Europe to meet and benchmark strategy, approach and practice with their peers.

In an increasingly fast-paced global context, businesses need to continually adapt their regulatory compliance and financial crime strategies to be resilient, grow, and protect their customers. As experts in compliance and FinCrime, the International Compliance Association (ICA) knows this better than anyone else.

This year, the conference will feature three parallel tracks to offer relevant content and interactive sessions to the entire audience:

• Financial Crime Prevention
• Regulatory Compliance
• Excellence & Innovation

2023 Speakers

Sarah Sinclair
Member of the board of advisors, Regtech Women

Christopher Kiew-Smith
Global Head of Financial Crimes Prevention and Digital Assets, Citi

Jane Jee
Lead Project Financial Crime, Payments Association

Brett Hames
Managing Director, Exiger

Samar Pratt
Global Head | Advisory Solutions & International, Exiger Limited

Benjamin Westwood
Global Head of Compliance, Commodity Insights, S&P Global

Henry Williams
Head of Investigations, Themis

Elena Kashirina
Compliance Director, Anti-Corruption, Global Compliance & Safety, McDonald's Corporation

James Rickett
Course Director, Global Lead - Anti Money Laundering & Sanctions Compliance, ICA

Kyrill Farbmann
European Compliance Director, McDonald's Corporation

Luciane Mallmann
Head of Ethics & Compliance - UK & Ireland, Jones Lang LaSalle

Graham Barrow
Contributor, ICA, Director, The Dark Money Files Ltd

Ray Blake
Contributor, ICA, Director, The Dark Money Files Ltd

Grace Ogedengbe
Head of Financial Crime Operations, Europe, Bank ABC

Oliver Thornton
Director - Financial Crime Operations, ClearBank

Ralph Ebert
Chief Compliance Officer, Banque Internationale à Luxembourg (Suisse) SA

Kirsty Coughlan
Head Of Compliance MLRO UK & EEA, Wirex

Chris Buckingham
Detective Sergeant, Business Stakeholder Manager, NFIB, City of London Police

Robert Cottrell
Head of Legal and Regulatory Compliance, Homes England

Arjun Ahluwalia
Trade and ESG Compliance Lead, Shell

Tony Brown
Head of Compliance and MLRO, IFX Payments

Viola Qefalia
AML Compliance Manager, Vodafone Group

Sally Clayton
Chief Risk Officer Legal & General Home Finance & L&G Retail Conduct Risk and Compliance Director, Legal & General Retail Risk

Heather Wurster
Global Lead, CDD and GRC, International Compliance Association

Nitzan Solomon
Head of AML, FinCrime Product, Revolut

Tinus Bezuidenhout
Global Head of Screening, ING Bank

Cynthia Borg
Head of Financial Crime, APS Bank

Emma Hardaker
Head of Financial Crime and Compliance, Lloyd's

Lisa Bennett
Legal Compliance Director, Mastercard

Brian Mullen
Threat Lead: Professional Money launderers, Fraud Investigation Service, HM Revenue and Customs

Andrew Wigston
Head of Financial Crime, Financial Conduct Authority

Gaon Hart
Managing Director, Legal Advisory Worldwide

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

Elizabeth Purdy (FICA)
Interim Head of CIB Compliance Oversight, Lloyds Banking Group

Russell Wallace
Senior AML Compliance Manager, Vodafone Group

Sophie Dupre-Echeverria
Chief Risk and Compliance Officer, GIB Asset Management

Merlin Linehan
Risk Manager, European Bank for Reconstruction & Development (EBRD)

Nadia Ziani
Director Risk and Compliance, icover-services

Leanne Christmas (FICA)
Compliance Director, BMW Financial Services(GB) Ltd

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

Pekka Dare
Vice President, International Compliance Association

Neil Whiley
Director of Sanctions, UK Finance

Marta Lia Requeijo
VP Risk and Compliance, BVNK

Phale McMillan
Head Financial Crime Risk Management, Royal Bank of Scotland Manchester

Luke Jewell
Sanctions Enforcement Branch Head, OFSI

Johanna Maria Leiner
Vice President Compliance Governance & Ethics, Paysafe Group

Mark Taylor
Head of Financial Crime, CEX.io

Simon Kingsbury
Head of Financial Crime, Barclays UK

Sabina Ausfelt
EU Senior Director of Compliance & MLRO, Juni

Nicholas Joseph
Global Head of Financial Crime Compliance and MLRO, Worldpay

Ciaran Askin
Global Head of Financial Crime, Janus Henderson Investors

Vaishali Rolfe
Compliance Senior Manager, Santander UK

2023 Partners

PREMIUM SUPPORT PARTNERS:
• Exiger
• Square Facts
• Thermis

EXHIBITION PARTNERS:
• Beyond MI
• LexisNexis