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Event Date |
Wed Jul 4 BST (over 6 years ago)
In your timezone (EST): Wed Jul 4 12:00am - Wed Jul 4 12:00am |
Location |
Fenchurch Place
London EC3M 4PB, United Kingdom |
Region | EMEA |
Bringing together in-house legal counsel and compliance officers from across the Financial Services sector, you cannot afford to miss out. Shaping up to be the Financial Sector’s must-attend event, this 1-day conference is the perfect opportunity for in-house lawyers and compliance to share their challenges in implementing the latest regulatory change, to benchmark with their peers and to understand how companies and industries are affected in practice by the new regulation.
2018 Speakers:
Beate Born
Global MiFID II Project Lead, UBS
John Abramson
General Counsel, Europe, Travelers
Jasper Aerts
Deputy General Counsel, The European Stability Mechanism
Julian Allen-Ellis
Director, MiFID, AFME
Thomas Altenbach
Regional Head of Anti Financial Crime, EMEA, Deutsche Bank
Baksho Arkan
Head of Corporate, EMEA, BlackRock
Glenn Barden
Senior Director, FTI Consulting
Edward Bridge
General Counsel UK, Zurich
Helen Clerkin
Chief Operating Officer, Legal, Standard Chartered Bank
Martin Cook
General Counsel, Funding Circle
Jason Edel
Head of Legal EMEA, Credit Suisse Asset Management
Blair Halliday
Director of Compliance, EMEA and MLRO, Circle
Michael Hancock
General Counsel, Channel Islands & Isle of Man, HSBC
Nicholas Hourigan
Senior Managing Director, FTI Consulting
Sally-Ann James
General Counsel, Metro Bank
Matthew Kellett
Partner, UK Law Leader, Financial Services, EY
Sophie Kernthaler
Legal Counsel, Barclays
Robert Kerrigan
Senior Counsel and Data Protection Officer, Funding Circle
Paul Laffan
UK Head of AML and Financial Crime, State Street
Stephen Lear
Lawyer, Axiom
William Long
Director of Financial Services, Axiom
Darren Maher
Partner, Matheson
Maryam McLoughlin
Senior Legal Counsel, MoneyGram
Lara Oyesanya
UK Counsel and Director, Legal, Klarna
Hemal Parekh
Senior Managing Counsel, Mastercard Payment Gateway Services
Steve Payne
Group Head of Financial Crime, Vitality UK
Michael Powders
Head of Privacy for Global Functions, Barclays
Sarah Pozner
Head of Legal, Digital and Data Protection, Group Legal, Aviva
Rachel Przybylski
Company Secretary, Saxo Capital Markets UK
Jan Putnis
Partner, Head of Financial Regulation Group, Slaughter and May
Javed Qazi
VP - Legal COO Project Manager, Deutsche Bank
Henry Raschen
Head of Regulatory Engagement, HSBC Securities Services
Joe Smith
Director & Counsel – EME Head of Financial Crime Legal, Barclays Bank PLC
Hannah von Dadelszen
Head of Fraud, SFO
David Woolcock
Chair of the Committee for Professionalism, ACI – The Financial Markets Association
2017 Past Speakers:
Ahmed Badr
Head of Legal, GoCardless
Andrea Bernardi
General Legal Counsel, Orwell Group – ipagoo.com
Andrew Moyle
Partner and Co-Chairs of Global FinTech Practice, Latham & Watkins
Barry Quinn
Senior Vice President, Co-Head of Global Financial Services Practice, Axiom
Brigid Taylor
Managing Director, ACI – The Financial Markets Association
Catrin Griffiths
Editor, The Lawyer
Elliott Wiseman
General Counsel and Chief Compliance Officer, Paysafe Group
Fergus Speight
General Counsel, Royal London
Gavin Davis
Head of Dispute Resolution, Standard Life
Gerard Hurley
UK Head of Compliance, Funding Circle
Giles Naylor
Senior Managing Counsel, Global Businesses – Europe, Mastercard
Graeme McLean
Head of Banking, Lending & Distribution, FCA
Ian Quine
Regional Sales Director, Seal Software
Ian Quine
Regional Sales Director, Seal Software
Jenifer Swallow
General Counsel, TransferWise
Jeremy Summers
Partner, Osborne Clarke
Joe Smith
Director & Counsel, EME Head of Financial Crime Legal, Barclays Bank PLC
Julian Allen-Ellis
Director, MiFID/MiFIR, Association for Financial Markets in Europe (AFME)
Katherine Bellau
Deputy General Counsel, MoneySuperMarket.com Group Plc
Keith Falconer
Global Head of Risk & Compliance, CMC Markets
Leigh Murrin
Chief Legal Operations Counsel, GE Capital International
Mark Duncan
General Counsel - Global Banking and Investor Solutions, Société Générale
Markus Krüger
Partner, Latham & Watkins
Mathew Lewis
Senior Vice President, Co-Head of Global Financial Services Practice, Axiom
Miranda Brawn
Director of legal and transaction management at Daiwa Capital Markets, Founder of The Miranda Brawn Diversity Leadership Foundation
Nicola Higgs
Partner, Latham & Watkins
Paul Simmons
Global Head of Financial Crime and CF11 MLRO for UK, Santander Asset Management UK
Peter Tyson
Head of Conduct & Compliance, Standard Life plc
Rishabh Bhandari
Managing Counsel, Wells Farg
Rob Moulton
Partner and Global Co-chair of Financial Regulation Practice, Latham & Watkins
Robert Pettigrew
Director, Peer-to-Peer Finance Association
Rupert MacInnes
Chief Counsel, Capital One UK
Russell Hornsby-Clifton
Head of Compliance, EFG Private Bank Limited
Solomon Osagie
Chief Legal Counsel, TSYS International
Stephen Lock
Head of Group Financial Crime Prevention, Old Mutual plc
Stephen Payne
Group Head of Financial & MLRO, Vitality
Stephen Wink
Partner, Latham & Watkins
Stuart Alford QC
Partner, Latham & Watkins
Stuart Willey
Partner, White & Case
Tatjana Christians
Head of Brexit Execution, Barclays
Tobias Hannon
VP, EMEA, Seal Software
Tom Spender
General Counsel, Litigation Regulatory & Competition, Lloyds Banking Group
Tracey Dovaston
Managing Director, Head of Litigation, Investigations and Enforcement EME Region, Barclays
Zoe Bucknell
Deputy Company Secretary, Lloyds Banking Group
2018 Sponsors & Partners:
GOLD SPONSOR:
• SLAUGHTER AND MAY
SILVER SPONSOR:
• EY
BRONZE SPONSORS:
• Matheson
• Axiom
• FTI
NETWORKING SPONSORS:
• HL TRAD
• Taylor Root
• Donnelly Language Solutions