The Financial Crime Summit 2022 | 1LoD | 6 September 2022 | etc. Venues County Hall, County Hall, Belvedere Rd, London SE1 7PB, UK

The Financial Crime Summit is a unique opportunity to hear from leading practitioners who are pioneering best practice in tackling economic crime globally.

Plenary sessions will highlight how strategic objectives can be achieved, focusing on how financial crime teams are moving away from technical compliance to a function that actively combats crime, how all 3 lines of defense can help achieve an optimum operating model for financial crime prevention, and how banks are establishing effective public-private collaboration. Throughout the day, streamed sessions will drill down into latest thinking and practices for AML, KYC, Fraud, ABC and Sanctions with plentiful opportunity for practitioners to network with their peers at private roundtable discussions.

Financial crime teams are under pressure to increase efficiencies and implement technology and automation to reduce costs. Attend the Financial Crime Summit to hear how global leaders are leveraging technology, data, collaboration and organizational structure for maximum impact.

2022 Speakers

Richard Ahern
Managing Director, Head of Financial Crime, Barclays

Stephen Alsace
Global Head, Economic Sanctions, Royal Bank of Canada

Ruth Bailey
Managing Director, ICG Risk & Controls: Financial Crime Lead, Citigroup

Sarah Bennett-Nash
Global Head of CFCC Colleague Conduct, Standard Chartered Bank

Ian Blair
Managing Director, Global Head of Surveillance, Credit Suisse

Mark Brotherton
Director, CB Economic Crime Prevention, Lloyds Banking Group

Jonathan Burke
EMEA Chief Sanctions Officer, Citigroup

Robin de Jongh
Managing Director Detecting Financial Crime, ABN AMRO

Neil Giles
Chief Executive, Traffik Analysis Hub & Former Deputy Director, Serious Organised Crime Agency (SOCA)

Steve Gitlin
Executive Director, Global Head of KYC Advisory, Morgan Stanley

David Howes
Global Head, Financial Crime Compliance, Standard Chartered Bank

Shaun Hurst
Principal Regulatory Advisor, Smarsh

Katie Jackson
UK Head of Financial Crime, Deloitte

Andrew Jensen
Managing Director and Global Head, Global Sanctions & Screening, Scotiabank

Zarina Karodia
Managing Director: Global Head of FCC SCIB, Santander

Nigel Kirby
Head of Group Financial Intelligence Unit, Lloyds Banking Group

Paul Laffan
Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), State Street

Nick Lewis OBE
Managing Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered Bank

Anne Markey
Managing Director, Head of Financial Crime Intelligence, UBS

Pete Maydon
Assistant Director, HMRC

Tracey McDermott
Group Head, Conduct, Financial Crime & Compliance, Standard Chartered Bank

Natasha Meaney
Global Head of Financial Crime Prevention, UBS

Will Monk
Chief Product Officer, Napier

Stevenson Munro
Global Head of Economic Sanctions Compliance, Standard Chartered Bank

Es Nelson-Jones
Head of Compliance, Conduct & Financial Crime, NatWest Markets

Anusha O’Donoghue
Head Global Financial Crimes for Global Markets, Bank of America

Adam Oyebanji
Managing Director, EMEA Head of Sanctions, BNY Mellon

Vinaya Parvate
Managing Director, Global Head Fraud Risk Oversight, Institutional Clients Group, Citigroup

Sarah Pritchard
Executive Director, Markets, Financial Conduct Authority (FCA)

Sathish-Kumar Ranganathan
Managing Director, Global Head, Fraud Risk Management, Standard Chartered Bank

Markus Schulz
Group Deputy Head Financial Crime Compliance & Head Change Management FCC, ING

Adrian Searle
Director, National Economic Crime Centre

Charmian Simmons
Financial Crime and Compliance Expert, BAE Systems Digital Intelligence

William St. Louis
EVP and Head National Cause and Financial Crimes Detection Programs, FINRA

Jonathan Stone
Managing Director, EMEA Head of Financial Crime, Nomura

Patricia Sullivan
Head of Financial Crime Business Control & Oversight for IB and CB, Deutsche Bank

Georgios Tsounis
Head of AML, TradingHub

Jean Villedieu
Managing Director & Co-Founder, Linkurious

Petra Vriend
Head of Department, Supervision Financial Crime, De Nederlandsche Bank

Andrea Walser
US Head of AML Solutions for Global Markets, Quantexa

Robert Wishart
Regional Coordinator, Global Financial Crimes Investigations and Intelligence (GFCII), Citigroup

Janet Wood
Managing Director and Associate General Counsel, Bank of America

2022 Sponsors

LEAD SPONSORS:
• BEHAVOX
• Smarsh

KNOWLEDGE SPONSOR:
• Deloitte

CO-SPONSORS:
• TradingHub
• Swift

ASSOCIATE SPONSORS:
• Adams Oliver
• BLOCKCHAIN INTELLIGENCE GROUP
• Digital Intelligence
• DOW JONES
• encompass
• Linkurious
• NAPIER
• QUANTEXA
• TRM