Transform Finance UK 2023 | Transform Finance | 22 March 2023 | etc.venues St Paul's, 200 Aldersgate St, Barbican, London EC1A 4HD, UK

This events brings together senior leaders from Tier 1 & 2 banks, Digital & Challenger banks, FinTech’s, key Industry Bodies and Regulators. Packed full of knowledge sharing and collaboration across our key topics; KYC & Data, Fraud & Cyber Crime, AML and Scam prevention. Expect powerful insights from our high-calibre speakers, making you more successful at reducing the risk of crime, supporting your customers, boosting performance, and meeting your regulatory obligations.

Why attend?

• Big ideas and new technologies that are helping the finance sector
• Best practice and how to implement your own success stories at work
• Key policy and regulatory updates to meet your obligations
• Intimate environment, alongside a senior peer group of finance professionals
• A limited number of carefully selected vendors
• Highly interactive – influence the debate at round table and panel sessions
• Ample opportunity to meet new people and discover new tech

2023 Speakers

Adrianna Fabijanska
Global Head WB Financial Crime Compliance - Financial Markets and Products, ING

Andrew Wigston
Head of Financial Crime, Financial Conduct Authority

Aoife Doyle
VP of Product Marketing, Fenergo

Chris Caruana
Global SME Team & Strategy Lead, Feedzai

Daniel Bastin
SVP Sales EMEA, SymphonyAI Sensa

Daniel Hazel
VP, Strategic Accounts and Global Head of CLM, Workfusion

David Pope
Digital Identity Director, Mitek Systems

Graham Hogan
Napier, Head of EMEA

Jeremy Walker
Head Fraud Strategy and Engagement, HSBC

Justin Fitzpatrick
Co-Founder & COO, FullCircl

Lindsey Law
Head of Audit, Fraud, NatWest

Muken Ladva
AML Sales Strategy Lead, EMEA, Nice Actimize

Nitzan Solomon
Head of Transaction Monitoring, AML & Fraud, Revolut

Omri Kettler
Global VP, CFRM, Bottomline

Puneet Chopra
Managing Director, NTT Data

Richard Bromley
Head of Fraud Risk, Monzo

Samantha Sheen
Founder & Director, Ex Ante Advisory Limited and Council of Europe AML/CFT Subject Matter Expert

Tauane Sousa-Jajo
Associate Director, Financial Crime Risk, BACB

Thomas Byrne
Head of Product at nCino EMEA, nCino

Trevor Barritt
Pre-Sales Solutions Consultant, SymphonyAI Sensa

Alia Mahmud
Regulatory Affairs Practice Lead, ComplyAdvantage

Howard Rawstron
Head of Group Oversight Economic Crime Prevention , Lloyds Bank

Howard Wimpory
KYC Transformation Director, Encompass

Iain Armstrong
Regulatory Affairs Practice Lead, ComplyAdvantage

Mike Haley
Chief Executive, Cifas

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

Richard Ells
Founder & CEO, Electroneum

Vladimir Bendikow
Chief Data Officer, FBN Bank

Ashley Clarke
SVP, Citi

Claire Simpson
Senior Policy Manager, Payment Systems Regulator

Diane Briggs-de Beere
Senior Manager Financial Crime, YBS

Gaon Hart
Managing Director, Legal Advisory Worldwide

Iain Swaine
Director, Global Advisory, BioCatch

Martin Rehak
CEO & Founder, ResistantAI

Marie Lundberg, CFE
CEO, ACRONYM Consulting AB

Matthew Tataryn
Director of Financial Crime Riks, Tide

Steve Young
Head of Anti-Fraud and Investigations, Group Compliance, Banque Lombard Odier and CEO Association of Corporate Investigators

Swagatam X Sen
Global Head of Innovation, Compliance Analytics, HSBC

Amelie Bossard
Head of Internal Audit, Standard Chartered

Ariane Baldwin-Webb
Course Director - Financial Crime Prevention, ICA

Eve Whittaker
Solutions Consultant, SymphonyAI Sensa

Euan Spence
Financial Crime Programme Director, Monzo

Gulli Zaripova
Associate Director UK, EMEA, UBS

Meredith Beeston
Financial Crime Compliance Senior Manager - Strategy & Advisory, ClearBank

Klaus Xhaxhiu
Country MLRO | Sr. Legal & Compliance Officer , Aion Bank

Noemi Bologna
Senior AML Specialist and Program Manager, Banco BPM

Richard Maton
Executive Board Member and Strategic Initiatives Lead, International RegTech Association

Tracey Iles
Head of Compliance & MLRO, Allica Bank

2023 Partners

LEAD PARTNER:
• NTT Data

PREMIER PARTNERS:
• Fenergo
• Full Circl
• Sayari
• Symphony Al
• Work Fusion

ASSOCIATE PARTNERS:
• Bio Catch
• Bottomline
• Comply Advantage
• Encompass
• Mitek
• NIce Actimize
• Resistant. Ai.

ROUNDTABLE PARTNER:
• Feedzai
• Napier

NETWORKING DRINKS SPONSOR:
• Sionic