Venue
Fenchurch Place
Fenchurch Place, London EC3M 4PB, United Kingdom

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Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

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
Details

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.

Speakers

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

Sponsors & Partners

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