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

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

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Kevin Penter

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

Kevin is the Financial Crime Compliance lead for Barclays’ Financial Institution Group (FIG) having joined the bank in early 2023. Kevin leads a global team providing oversight and advisory support across the full spectrum of market participants from established partner banks to new-to-market fintechs. Prior to joining Barclays Kevin spent two years as DMLRO at HSBC Innovation Bank (formerly SVB UK) covering all areas of the innovation ecosystem and prior to that held senior roles across a number of risk management disciplines at MUFG, DVB and Macquarie.

Exchange Day Two - June 14

3:00 PM INTERACTIVE PANEL DISCUSSION - How can you ensure your Anti-Financial Crime / Compliance group is considered a business enabler within your organisation?

A coherent FinCrime risk management structure is a critical part of any financial institutions’ ongoing operations. However, the compliance / anti-financial crime function can be seen as something of an afterthought, which is not included in key business decisions, therefore limiting the impact it can have. This session will focus on how to change this positioning, and will delve into:

How can you work with the business to ensure the needs – and concerns – of the FCC groups are central to broader decision making within your organisation?
Maintaining relationships with the first line and across the organisation; what strategies can you employ to ensure they view you as a business enabler?
Going beyond “tone from the top” – gaining support from the executive level in closed door meetings as well as in public, in the face of typical growth pressures

Check out the incredible speaker line-up to see who will be joining Kevin.

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