Transform Finance UK 2023 (B) | Transformative Media | 13 November 2023 | etc. St. Paul’s, London, 200 Aldersgate St, Barbican, London EC1A 4HD, UK

Venue
etc. St. Paul’s, London
etc. St. Paul’s, London, 200 Aldersgate St, Barbican, London EC1A 4HD, UK

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Event Date Tue Nov 14 GMT (about 1 year ago)
In your timezone (EST): Mon Nov 13 7:00pm - Mon Nov 13 7:00pm
Location etc. St. Paul’s, London
200 Aldersgate St, Barbican, London EC1A 4HD, UK
Region EMEA
Details

The event 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.

Speakers

2023 Speakers

Shelley Grayson
Global Chief Compliance Officer, Independent

Jane Jee
Lead for Project Financial Crime, Emerging Payments Association (EPA)

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

Richard Bromley
Head of Fraud Risk, Monzo

Tony Sales
The Social Engineering Expert, We Fight Fraud

Tracey Carpenter
Insider Threat Manager, Cifas

Graham Bright
Head - Compliance & Operations, Euro Exim Bank Ltd

Andrew Wigston
Head of Financial Crime, Financial Conduct Authority

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

Richard Maton
Executive Board Member & Strategic Initiatives Lead, IRTA

Nicola Harding
Criminology Lecturer & Director of Centre for Crime, Law and Justice, Lancaster University

Anna Gorska
Deputy MLRO, Pleo

Sponsors & Partners

2023 Sponsors and Partners

SPONSORS:
• Sayari
• WorkFusion
• Dell Technologies
• Experian
• Feedzai
• LexisNexis
• Cifas
• NetGuardians
• Lucinity
• Darwinium
• Verfin
• Threat Fabric
• NTT Data
• Aplyid
• Jade Thirdeye
• Zimperium
• Inverid

INDUSTRY ASSOCIATION PARTNER:
• AGR