Our keynote speaker is Kay Turner Chief Digital Identity Adviser from the US Treasury’s Financial Crimes Enforcement Network. She brings a wealth of knowledge and expertise from her role helping to deliver a more secure financial ecosystem. This event will be held under Chatham House Rule and is not open to journalists.
Kay will talk about the digital ID framework implemented in the United States and analysis undertaken on fraud trends such as account opening, account access, and transactions processing. This event will be useful for those with an interest in anti-fraud measures, cyber and anti-money laundering/countering the financing of terrorism.
What Delegates Can Expect:
- An understanding of what the Financial Crimes Enforcement Network does.
- Insightful analysis, perspectives and learnings from the United States efforts to fight fraud.
- Understand the current landscape of financial fraud and the pivotal role digital ID can play in countering fraud and other threats.

Elis Thomas
Elis joined techUK in December 2023 as a Programme Manager for Tech and Innovation, focusing on Semiconductors and Digital ID.

Ella Gago-Brookes
Ella joined techUK in November 2023 as a Markets Team Assistant, supporting the Justice and Emergency Services, Central Government and Financial Services Programmes, before progressing into Junior Programme Manager in January 2024.