The Financial Crime Summit 2023 - London | 1LoD | 5 September 2023 | Etc. Venues, 155 Bishopsgate, floor 2 London EC2M 3YD

It is a unique opportunity to hear from leading practitioners who are implementing innovative techniques and practices to reduce financial crime threats. The day will connect people around topics of mutual interest and has streams dedicated to AML and KYC, Sanctions, Fraud and ABC.

You will learn how to:
• Optimise the operating model and determine the roles of all 3 lines of defence
• Increase efficiencies and reduce costs
• Actively fight financial crime rather than purely meet technical compliance
• Leverage technology and automation to maximise efficiencies and cost savings
• Enhance collaboration, coordination and integration within the organisational structure
• Develop enhanced intelligence and data sharing strategies
• Facilitate data sharing across diverse financial crime teams

2023 Speakers

EJ Achtner
Managing Director, Office of Applied AI (OAAI), HSBC

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

Jasbinder Athwal
Managing Director, Global Head of Financial Crime, NatWest Markets

Graham Bailey
COO, Quantifind

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

Carly Blades
Managing Director, Head of Europe FCRM, Global GBM FCRM Governance & Operations, Scotiabank

Jonathan Burke
EMEA Chief Sanctions Officer, Citigroup

Dermot Corrigan
Chief Executive Officer, SmartKYC

Peter Fisher
Chief Product Officer, Sensa-NetReveal

Daniel Hazel
Vice President, Strategic Accounts and Global Head of CLM, Workfusion

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

Akash Jain
COO Digital Assets & Currencies, Deutsche Bank

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

Michael Köhn
Head of Group Compliance Advisory, Group MLRO & Deputy CCO, Deutsche Börse Group

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

Nick Leeson
'The Original Rogue Trader', Former Barings Trader

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

James Lovatt
Regional Head of Financial Crime Europe & Asia-Pacific, TD Securities

Andy MacDonald
Head of Financial Crime Services, NatWest

Stephen Marshall
Director, FinScan Advisory Services

Andrew Marshall-Hardy
Managing Director, Wholesale Fraud Risk Management, HSBC

Emma Molvdison
Head of Financial Crime Prevention, UBS

Jim Nelson
Head of Quality and Standards, Financial Crime and Controls, , NatWest Group

Nicola Poole
Managing Director, Global Head of New Client KYC Onboarding, Citigroup

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

James Rochford
Managing Director, Head of KYC Services, Deutsche Bank

Adrian Searle
Director, National Economic Crime Centre

Charmian Simmons
Financial Crime and Compliance Expert, SymphonAI Sensa-NetReveal

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

Stelios Tachtatzis
Group Head of Financial Crime Risk and Advisory, Revolut

Mark Taylor
UK MLRO & Co-Global Head of Financial Crime Compliance, IBCM and Global Markets, Credit Suisse

Anthony van Vliet
Managing Director, Global Lead KYC Wholesale Banking, ING

Andrew Wigston
Head of Financial Crime Market Intervention’, Financial Conduct Authority (FCA)

Brian Wilson
Managing Director, Global Head of Sanctions Compliance, UBS

Howard Wimpory
KYC Transformation Director, Encompass

Jim Winters
Director of Protect, Nationwide

2023 Sponsors

LEAD SPONSORS:
• Deloitte
• SymphonyAI

CO-SPONSOR:
• Swift

ASSOCIATE SPONSORS:
• Encompass
• Fintrail
• FinScan
• Quantexa
• QuantiFind
• SmartKYC
• WorkFusion