Welcome to the Anti-Financial Crime Summit

8-9 November 2023 | Millennium Gloucester Hotel London Kensington

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Meet Leaders in Anti-Financial Crime & Compliance

Speakers

Paul Munson
MLRO
Optimus Cards

Mr Tristram Hicks
Director
Tristram Hicks Associates Ltd

Martin Schofield
Training Development and Delivery Specialist
London Governance and Compliance Academy

Claire Maillet
PhD Researcher - Researching Insider Fraud
University of Portsmouth

Malcolm Dallas
MLRO
Centtrip

Chris Oakley
Independent Financial Crime Expert
.

Debbie Grant
SVP, Global Fraud
Citi

Vangelis Tsianaxis
Head of Controls, Models and Analytics
Santander UK

John Fernandez
Chief Legal and Compliance Officer
Banked

Colin Whitmore
Financial Crime Strategy, Innovation and Design Lead
NatWest

Zwelli Burns
Senior Director, Compliance Technology and Crypto
Paysafe

Mike Haley
CEO
CIFAS

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

Kalle Johannes Rose
Associate Professor
Copenhagen Business School

Sophio Tabatadze
Head of Sanctions Advisory, Group Financial Crime Compliance
Danske Bank

Dr Elisabeth Carter
Associate Professor of Criminology
Kingston University

Eamon Howard
Group Head of Financial Crime Compliance
Revolut

Alex Wood
CEO
Reform Courses

Natasha Powell
Chief Compliance Officer
BCB Group

Denitsa Rebaine
Sanctions Expert
Global Banking Group

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

Linda Baskett
Independent Anti-Financial Crime Expert
Computershare

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

Dr Branislav Hock
Associate Professor, Economic Crime and Compliance
University of Portsmouth

Michael Harris
Founder
FCC Consulting

Marina Antoniou
Global Head of Global Markets Risk & Control assessment
BNP Paribas

Michael Blackwell
Head of AML/CTF
Coinbase

Alicja Hellak
Group Compliance Officer
Commerzbank

Yaro Zozulya
Innovation Director, ID&F
Experian

Steve Lamb
COO
Kyckr

Christine Drabble
UK Head of Compliance and MLRO
.Transwap

Daniel Saliba
Group Chief Risk and Compliance Officer, and MLRO
Optimus Cards

Patrick Curry OBE
CEO
British Business Federation Authority

Grant MacDonald
Director of FinCrime Market Engagement
Experian

Haider Mannan
Founder & CEO
Big TXN

Dr Alison Lui
Assistant Dean, Global Engagement and and Reader in Corporate and Financial Law,
Liverpool John Moores University

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

Katarina Helde Cook
Head of Financial Crime
RBC Brewin Dolphin

Sandra Peaston
Head of Research and Development
Cifas

Denisse Rudich
Founder
Rudich Advisory

Hee Jung
Vice President, Financial Crime Advisory
Nomura

James Barclay
Compliance Manager & MLRO
Coinpass

Dilip Degamia
Anti-Financial Crime and Compliance expert
Independent

Anila Haleem
Manager Sanctions & Export Controls - Economic Crime
UK Finance

Matthew Addison
Chief Revenue Officer
Smartnumbers

Lauren Zimman
Global Financial Crime Compliance Sanctions Advisory Lead
ICBC Standard Bank

Emily Dias
Director Group Sanctions Specialist
Standard Chartered

Larry Banda
CEO
TISA Commercial Enterprises

Professor George Samakovitis
Professor of FinTech and Deputy Head of School of Computing & Mathematical Scien
University of Greenwich

Brian Swainston
Deputy MLRO, UK Head of FCC Advisory
Fidelity International

Dr Mario Menz
Advisory Board Member
Institute of Money Laundering Prevention Officers

Colin Carter
Divisional Direct - Anti-Financial Crime Events
IQPC

We look forward to our expert speakers discussing all things anti-financial crime, the latest regulations and compliance at our anti money laundering conference. Topics include the importance of customer due diligence, financial crime risks for banks and financial services data and technology.

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Address: IQPC Ltd, 129 Wilton Road,
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Telephone: 44 (0) 207 368 9300
Fax: 44 (0) 207 368 9301
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