Main Stage Loading Andrew Penhale Former Chief Crown Prosecutor, Crown Prosecution Service Malcolm Monkhouse Head of Financial Crime, Shawbrook Bank John Cusack Chair, Global Coalition to Fight Financial Crime Andrew Churchill Ambassador, The Payments Association Robert McMillan Managing Director Anti Financial Crime & MLRO, Commerzbank Dr Sabine Dittrich Head, EU Financial Regulation, Slaughter and May Alexander Eristavi Detective Inspector, City of London Police Richard Smolicz Chair, RS Simon Tobelem Chairman & CEO, REALIS Investment House Dr Mark Turkington Advisor & Former Head of Financial Crime Detection, HSBC Peter Jones Head of Advisory, Financial Crime, Barclays Giles Thomson Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury Emily Dias Director, Group Sanctions Specialist, Standard Chartered Bank Toby Billington Former Managing Director-ICG In-Business Global Head of Compliance Risk, Citi Andrew Wigston Head of Financial Crime, Financial Conduct Authority Andrew Clifford Executive Director, Anti-Bribery & Corruption, Standard Chartered Bank Rob McMahon Managing Director, Head of Anti-Bribery & Corruption and Anti-Tax Evasion, Natwest Ryan Newcombe VP Anti-Bribery & Corruption, Deutsche Bank Keith Davies Group Chief Risk and Compliance Officer, Admiral PLC Pallavi Kapale Senior Financial Crime Officer, Financial Crime Intelligence Unit , Bank of China Mike Drury Assistant Director, Fraud Investigation Service, HMRC Ben Lachenal Identity Solutions Lead, Fullcircl Daniel Holmes Director of Banking, Identity & Market Strategy, Feedzai David Campbell Digital Exploitation Senior Investigator, HMRC Edward Vaughan Vice President – Banking & Financial Services, Chorus Intelligence
AML/KYC theatre Loading Nicola Poole Former Global Head of New Client Onboarding, Citi Jade Adams Deputy MLRO, Xoala Payments Zwelli Burns VP, Risk Strategy, Paysafe Neil Giles Director of Intelligence, STOP THE TRAFFIK Ed Maguire Group MLRO & Global Head Of Anti Financial Crime, Entain Paul Coady Consultant, Former Global Head FCR Education & Culture, Deutsche Bank
Fraud/Cyber theatre Loading Shweta Choudhry VP Product, Mastercard Marie Lundberg CEO, Acronym Consulting AB Pat Lordan Retired Consulting Detective Chief Superintendent, An Garda Siochana Gareth Davies Global Head of Fraud, Allianz Dr Vasileios Karagiannopoulos Co-Director, Centre for Cybercrime & Economic Crime Peter Smith CISO, Allica Bank See the agenda
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