Preventing & tackling financial crime

  • Tuesday17Sep 2019
    ** Fully Booked **
    Member only

    ** This is a past event **

    Find out more about the processes and technology that can prevent and tackle financial crime

Join us on Tuesday 17 September for an interactive session on financial crime. The exponential increase in online communication and transactions has completely changed the face of financial services. Regulatory frameworks and technologies are being adapted to detect and prevent financial crime but it does remain a critical problem affecting the lives of many people and damaging organisations. 

We will look at how financial crime affects people and organisations and what can be done to bolster both prevention and enforcement. 



14:00 – 14:05: Welcome & Intro


14:05 – 14:20: Ben Aldersey, Manager of the FCA's Financial Crime Advisory Team


14:20 – 15:00: Panel: The big challenges and some key strategies to implement


Moderator: Dr Louise Beaumont, Chair of techUK’s Open Banking & Payments WG


Julia Keddie, Director UK Financial Crime, Silicon Valley Bank

Alexa Harding, Manager, Research & Analysis, UK Finance

Mark Courtney, Chief Product Officer, Cifas

Fergus Campbell, Head of PR & Public Affairs, Gumtree

Gareth Evans, Senior Fraud and Financial Crime Prevention Consultant, BAE Systems


15:00 – 15:10: Q&A


15:10 – 15:30: Quickfire presentations: Technology in the fight against financial crime


Leo Attwood, Head of UK Financial Crime & Compliance, LexisNexis Risk Solutions

Silvi Wompa Sinclair, Insurance Business Director, CyNation


15:30 – 15:40 BREAK


15:40 – 16:00: DC Tara Owens, Metropolitan Police


16:00 – 16:30: Quickfire presentations: Technology in the fight against financial crime


David Divitt, Vice President, Financial Crime Product Management, Mastercard

Gareth Narinesingh, Commercial Director, Yoti

Mathew Hobbis, VP Global Architecture, Solace


16:30: Concluding remarks


  • Hugo Rousseau

    Hugo Rousseau

    Programme Manager | Financial Services and Payments
    T 020 7331 2054
  • Ruth Milligan

    Ruth Milligan

    Head of Programme | Financial Services and Payments
    T 020 7331 2173

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