Agenda Day 1

HOW DOES ECONOMIC CRIME WORK AND WHO DOES IT IMPACT?

8:15 - 8:50 Registration opens and pre-event networking

9:00 - 9:10 Chair's opening remarks

9:10 - 9:45 Opening keynote presentation - The anatomy of a scam, inside the criminal mindset, and how can you start to fight back?

Alex Wood - CEO, Reform Courses
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Alex Wood

CEO
Reform Courses

9:45 - 10:15 Keynote Presentation – Outlining the impact of fraudulent communications on decision-making and self-protection strategies

Dr Elisabeth Carter - Associate Professor of Criminology, Kingston University
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Dr Elisabeth Carter

Associate Professor of Criminology
Kingston University

NAVIGATING THE REGULATORY AND LAW ENFORCEMENT LANDSCAPE

  • What will the impact of the latest UK Economic Crime plan be for the financial sector?
  • Is there a need to redefine the ideas of an acceptable level of risk in the light of a risk-based regulatory dynamic?
  • How will AMLA redefine the EU financial crime landscape, and what impact will this have on the individual regulatory relationships?
  • Latest updates from the US and further afield; what will these changes mean closer to home?
  • What impact is global economic uncertainty having financial crime risks?
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Kalle Johannes Rose

Associate Professor
Copenhagen Business School

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Katarina Helde Cook

Head of Financial Crime
RBC Brewin Dolphin

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Alicja Hellak

Group Compliance Officer
Commerzbank

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Denisse Rudich

Founder
Rudich Advisory

10:55 - 11:20 Morning Break

11:20 - 11:45 Keynote presentation: An overview of the role of law enforcement in the fight against financial crime

Nik Adams - Assistant Commissioner / National Coordinator of Economic Crime, City of London Police


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Nik Adams

Assistant Commissioner / National Coordinator of Economic Crime
City of London Police

THE CRITICAL NEXUS OF TECHNOLOGY, HUMAN INTELLIGENCE AND THE INSIGHT GIVEN BY DATA

11:45 - 12:10 The power of innovation to streamline beneficial ownership discovery

Steve Lamb - COO, Kyckr
  • Why is accurate UBO data so hard to find and how are governments addressing this?
  • What are the challenges faced by financial crime teams in uncovering and verifying UBOs?
  • How combining business data with the latest automation technology can lead to huge time efficiencies in investigations.
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Steve Lamb

COO
Kyckr

  • Rule customization and defining what to do with outputs; what is the optimum level of input from the 1st line technology users and the compliance teams overseeing this process?
  • Defining skillsets and training needed across the business to meet a changing technology environment
  • How can you understand your regulators’ view of technology and use it accordingly?
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Michael Harris

Founder
FCC Consulting

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Michael Blackwell

Head of AML/CTF
Coinbase

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Brian Swainston

Deputy MLRO, UK Head of FCC Advisory
Fidelity International

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Vangelis Tsianaxis

Head of Controls, Models and Analytics
Santander UK

12:50 - 13:15 Expert presentation: Using data to detect and mitigate financial crime

Grant MacDonald - Director of FinCrime Market Engagement, Experian
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Grant MacDonald

Director of FinCrime Market Engagement
Experian

13:15 - 14:20 Lunch

FRAUD / AML STREAMS

Stream A - FRAUD

14:20 - 14:25 Fraud stream chairs' opening remarks


Stream A - FRAUD

14:25 - 14:50 Expert presentation: Overview of the current fraud landscape – methodologies, causes and what the future holds
Claire Maillet - PhD Researcher - Researching Insider Fraud, University of Portsmouth
  • Pig butchering, synthetic ID fraud, deepfakes and beyond; what are the latest fraud methodologies to be aware of, and what does tomorrow potentially hold?
  • To what degree does the emphasis on faster transaction and onboarding lead to greater fraud risks? Can you overcome these and still offer a frictionless client experience?
  • Understanding the latest regulatory environment and response to fraud threat
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Claire Maillet

PhD Researcher - Researching Insider Fraud
University of Portsmouth

Stream A - FRAUD

14:50 - 15:20 Expert presentation: Illuminating the threat of call centre fraud – outlining common methodologies and managing risk in this field
Matthew Addison - Chief Revenue Officer, Smartnumbers

Know your enemy; understanding call centre fraud and delving into how criminals apply this within their financial crime plans

What can be done to make life difficult for the fraudsters: mitigating risk through implementable strategies, applying usable insights, and understanding the role which technology can play here

Outlining the opportunities for collaboration across the financial sector to combat this risk

What does the future hold? How will technology change criminal activity, and how to future-proof your organisation against this ever-changing threat

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Matthew Addison

Chief Revenue Officer
Smartnumbers

  • Does the current focus on fraud move this from a bottom-line concern to a more regulatory requirement?
  • How will the PSR’s fraud reimbursement proposals impact the UK-based financial institutions, and who will this impact most? How will consumers be impacted?
  • What practical changes can help negate the impact of these proposals?
  • What will the next steps in fraud regulation be, once the PSR proposals are implemented?
  • Delving into the vulnerable customer / gross negligence definitions
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Martin Schofield

Training Development and Delivery Specialist
London Governance and Compliance Academy

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Chris Oakley

Independent Financial Crime Expert
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Christine Drabble

UK Head of Compliance and MLRO
.Transwap

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Natasha Powell

Chief Compliance Officer
BCB Group

Stream A - FRAUD

16:00 - 16:25 Afternoon Networking Break

Stream A - FRAUD

16:25 - 16:50 Expert presentation: Radical ideas: what would it take to eradicate APP scams?
Yaro Zozulya - Innovation Director, ID&F, Experian

How far is the industry willing to go to eradicate APP scams completely? This session will pose a thought-provoking view into the answering the following questions:

  • Why APP scams will still exist after April 2024?
  • What if we played by the same “rules” as fraudsters do?
  • What can be done today to make a difference to combatting money mules?
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Yaro Zozulya

Innovation Director, ID&F
Experian

  • What are technology companies currently taking in the fight against fraud, and where are there still significant gaps?
  • Is there potential to include tech / social media companies in the fraud reimbursement proposals? What impact would this potentially have on proposal delivery?
  • Internal investment in fraud mitigation strategies vs public education vs enforcement; what will drive genuine change?
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Ionela Emmett

Senior Manager, Financial Crime Controls, Risks & Policy
ICBC Standard Bank

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Dr Alison Lui

Assistant Dean, Global Engagement and and Reader in Corporate and Financial Law, Faculty of Business and Law
Liverpool John Moores University

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Daniel Saliba

Group Chief Risk and Compliance Officer, and MLRO
Optimus Cards

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Mateo Jarrin Cuvi

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

Stream A - FRAUD

17:30 - 17:35 Fraud stream chair’s closing remarks


Stream B - AML

14:20 - 14:25 AML Stream chairs' opening remarks


Stream B - AML

14:25 - 14:50 Expert presentation: Implementing AI technology in your AML approach
Colin Whitmore - Financial Crime Strategy, Innovation and Design Lead, NatWest

What is the potential for AI in the fight against financial crime; to what degree can this technology ever truly replace human expertise?

Ensuring technology is considered an investment and not a cost – demonstrating value in an AI-based approach

How do you assess the value of AI investment and determine where deployment offers the best value?

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Colin Whitmore

Financial Crime Strategy, Innovation and Design Lead
NatWest

Stream B - AML

14:50 - 15:20 One-to-one discussion and practical advice – Placing the MLRO and compliance requirements at the centre of business decision-making
Malcolm Dallas - MLRO, Centtrip
Dilip Degamia - Anti-Financial Crime and Compliance expert, Independent
  • What are the typical barriers to the MLRO / Chief Compliance Officer having a genuine seat at the table when it comes to giving compliance input to business decisions?
  • How can you change an embedded structure and move the role of MLRO more centrally within the business?
  • Practical examples of where this has worked well and the value this has given – defining the value this can offer
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Malcolm Dallas

MLRO
Centtrip

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Dilip Degamia

Anti-Financial Crime and Compliance expert
Independent

  • Identifying the differences – and similarities – in a crypto-specific AML strategy
  • What opportunities does blockchain offer for both for both financial crime risk management and regulatory developments?
  • How will the latest criminal methodologies impact your policies re: crypto
  • Blockchain-embedded compliance rules and other technology which can potentially make a difference here
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Professor George Samakovitis

Professor of FinTech and Deputy Head of School of Computing & Mathematical Science
University of Greenwich

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Zwelli Burns

Senior Director, Compliance Technology and Crypto
Paysafe

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Paul Munson

MLRO
Optimus Cards

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James Barclay

Compliance Manager & MLRO
Coinpass

Stream B - AML

16:00 - 16:25 Afternoon Networking Break

Stream B - AML

16:25 - 16:50 Expert case study: Overcoming the challenges of data sharing by identifying and sharing transaction monitoring patterns
Kalle Johannes Rose - Associate Professor, Copenhagen Business School

In this expert case study, we will discuss the potential in sharing transaction patterns between financial institutions to better identify and manage financial crime risks – especially when this can help overcome the typical regulatory challenges around data sharing / mutualization to achieve the same outcome. We will consider where this approach can make a tangible difference in identifying financial crime, what the practical limitations of this can be, and the role regulatory bodies have (or should have) in such a strategy.

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Kalle Johannes Rose

Associate Professor
Copenhagen Business School

What are the latest sanctions packages in the UK and EU, and where will these have the greatest impact?

Finding alternatives to de-risking in an unstable environment

Where can technology make a positive impact in your sanctions strategy

Methods to detect and stop sanctions circumvention in the face of continued regulatory updates

Balancing the business / client need for instant payments with sanctions rules adherence

Sophio Tabatadze

Head of Sanctions Advisory, Group Financial Crime Compliance
Danske Bank

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Denitsa Rebaine

Sanctions Expert
Global Banking Group

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Emily Dias

Director Group Sanctions Specialist
Standard Chartered

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Lauren Zimman

Global Financial Crime Compliance Sanctions Advisory Lead
ICBC Standard Bank

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Anila Haleem

Manager Sanctions & Export Controls - Economic Crime
UK Finance

Stream B - AML

17:30 - 17:35 AML stream chair's closing remarks

NETWORKING RECEPTION

17:30 - 18:40 Networking drinks reception