THE UK'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

March 18 - 19, 2024|Heathrow Marriott Hotel, London

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Meet Leaders in Anti-Financial Crime & Compliance

Speakers

Ben Westwood

Ben Westwood
Head of Compliance and DPO
Motor Insurers Bureau

Natasha Powell

Natasha Powell
Chief Compliance Officer
BCB Group

Dr Firas Nadim Habach

Dr Firas Nadim Habach
Head of Compliance and MLRO
Sygnum

Igor Sumkovski

Igor Sumkovski
Head of Financial Crime Advisory and DMLRO
China Construction Bank Corporation, London Branch

Mateo Jarrin Cuvi

Mateo Jarrin Cuvi
Global Manager for Partners & Media
The Association of Governance, Risk and Compliance

Paul Connolly

Paul Connolly
TV Presenter and Investigative Journalist
.

Armel Massamina

Armel Massamina
Operational Risk Lead
National Bankk of Kuwait

Paul Simmons

Paul Simmons
Group Head of Financial Crime and MLRO
Hargreaves Lansdown

Sara Brundson-McVeigh

Sara Brundson-McVeigh
Head of Financial Crime prevention
SEB London

Euan Spence

Euan Spence
Financial Crime Programme Director
Monzo

Richard Wilson

Richard Wilson
Group Chief Credit, Compliance & Money Laundering Reporting Officer
OSB Group

Shaun Hurst

Shaun Hurst
Principal Regulatory Advisor
Smarsh

Yuri Broodman

Yuri Broodman
Chief Compliance Officer
SEB Luxembourg

Gareth Davies

Gareth Davies
Global Head of Fraud
Allianz Commercial

David Cox

David Cox
Head of Financial Crime and Advisory
Lloyd's

Marcele Rask

Marcele Rask
Senior Business Financial Crime Risk and Control Manager
Danske Bank

Claire Maillet

Claire Maillet
PhD Researcher - Researching Insider Fraud / "Fraudible" podcast host and Host of "Fight the Fraud - Feel a Fraud"
University of Portsmouth

Vassilis Agrafiotis

Vassilis Agrafiotis
Global Head of AML Surveillance, Data and Analytics
Credit Suisse

Matthew Tavener

Matthew Tavener
Head of Compliance and MLRO
Frasers Group

Kevin Penter

Kevin Penter
Director, Financial Crime (Head of Fintech and Payments)
Barclays

Irina Simbotin

Irina Simbotin
Senior Director, Risk and Compliance
Worldpay

Alex Wood

Alex Wood
CEO
Reform Courses

Chris Oakley

Chris Oakley
Independent Financial Crime Expert
.

Dr Diana Johnson

Dr Diana Johnson
Senior Lecturer, Faculty of Business and Law
University of the West of England

James Barclay

James Barclay
Compliance Manager & MLRO
OANDA Coinpass

Graham Bailey

Graham Bailey
Chief Operating Officer
Quantifind

Daniel Saliba

Daniel Saliba
Chief Risk and Compliance Officer & MLRO
MoniePoint

Tushar Chahal

Tushar Chahal
Independent Anti Financial Crime and Risk Technology Expert
-

KK Gupta

KK Gupta
Founder and CEO
Facctum

Rupert Evill

Rupert Evill
Founding Director
Ethics Insight

Andrew Fenton

Andrew Fenton
Head of Sales, EMEA and APAC
SEON

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