Agenda - 5th Annual FinCrime Leaders Summit London 2025

Adopting tech: How to stay compliant when adopting the latest innovations in FinCrime prevention

Risk & Compliance theatre

11:35 – 11:55

Risk & Compliance

Best practice case study

After hours drinks and networking

17:30 – 19:00

APP reimbursement scheme: To what extent have the new regulations helped fight the UK's fraud epidemic?

Fraud theatre

11:55 – 12:40

Fraud theatre

Panel discussion

Jane Jee, Lead - The Payments Association’s Financial Crime Working Group

Behavioural analysis of social engineering fraud: How to identify patterns of behaviour and protect victims?

Fraud theatre

11:35 – 11:55

Fraud theatre

Best practice case study

Breaking barriers to perpetual KYC: Innovations driving seamless customer risk management

AML & KYC theatre

14:00 – 14:40

AML & KYC theatre

Panel discussion

Aisling Twomey, Financial Crime Senior Manager - Monzo

Kieran Holland, Solution Engineering - Team Leader - FinScan

Chair's closing remarks

Main Stage

17:20 – 17:30

Main Stage

Denisse Rudich, CEO & Founder - Rudich Advisory

Dare to share: Pushing the boundaries of GDPR to effectively share data to tackle the fraudsters

Fraud theatre

14:00 – 14:40

Fraud theatre

Panel discussion

Helena Wood, Director of Public Policy and Strategic Engagement - Cifas

Stacey Blackwell, Head of Financial Crime - Skipton Building Society

Kristopher Blamires, A/Detective Chief Inspector - Digital Criminal Justice Lead - Metropolitan Police

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

Enhancing sanctions detection: Circumvention typologies and leveraging tech solutions

AML & KYC theatre

11:55 – 12:40

AML & KYC theatre

Panel discusssion

Chloe Cina, International Sanctions Lawyer and Senior Associate Fellow, RUSI - Cina Consulting

Nathalie von Taaffe, MD - Global Head of Sanctions, Anti-Corruption, Anti-Tax Évasion, Financial Crime Compliance - Barclays

Freya Page, Director – Global Outreach - Kharon

Improving public private partnerships to better detect and disrupt financial crime: Where are the shortfalls and what does success look like?

Main Stage

16:35 – 17:20

Main Stage

Panel discussion

Chris Bostock, Director - Financial Crime Practice - Deloitte

Jess Sommerlad, Head of Public Private Partnerships - National Crime Agency

Nick Lewis, MD High Risk Client Unit, Financial Crime & Compliance - Standard Chartered

Paddy O'Keefe, Economic Crime Public and Private Partners Manager - Virgin Money

Oliver Little, DSI Lead Force Operations Room – National Coordination - City of London Police

Innovation in crime: How fraudsters are adopting the latest tech to threaten your Institution

Fraud theatre

14:40 – 15:00

Fraud theatre

Best practice case study

Is the use of digital identities in fighting financial crime - the solution or a bigger problem?

AML & KYC theatre

13:40 – 14:00

AML & KYC theatre

Best practice case study

Keynote presentation

Main Stage

15:30 – 16:15

Main Stage

Geoff White, Investigative Journalist - Author of 'Rinsed'

Lead sponsor presentation

Main Stage

09:40 – 10:00

Main Stage

Best practice case study

Meeting the customer’s expectations whilst staying compliant

Risk & Compliance theatre

14:00 – 14:40

Risk & Compliance

Panel discussion

Paul Coady, Consultant, Former Global Head FCR Education & Culture, Deutsche Bank

Alasdair Fraser, Customer Due Diligence Lead - NatWest Boxed

Mike Venn, Group Head of Risk & Compliance (MLRO) - Modulr

Raphaelina Arthur, MLRO - Zempler Bank

Money mules: Uncovering the network

AML & KYC theatre

11:35 – 11:55

AML & KYC theatre

Best practice case study

Networking break

10:45 – 11:15

Networking break

15:00 – 15:30

Networking lunch break

12:40 – 13:40

New initiatives in mitigating trade enabled financial crime

AML & KYC theatre

11:15 – 11:35

AML & KYC theatre

Presentation

Kevin Newe, Head of Illicit Finance Threats - HMRC

Opening keynote presentation on financial crime risk

Risk & Compliance theatre

11:15 – 11:35

Risk & Compliance

Presentation

Premier sponsor presentation

Main Stage

16:15 – 16:35

Main Stage

Best practice case study

Reviewing financial crime through an ESG Lens

Risk & Compliance theatre

14:40 – 15:00

Risk & Compliance

Best practice case study

Reviewing KYC operations: Are you still effective against innovative criminal techniques?

AML & KYC theatre

14:40 – 15:00

AML & KYC theatre

Best practice case study

Roundtable discussions

10:00 – 10:45

The UK fraud regulatory and risk landscape in 2025

Fraud theatre

11:15 – 11:35

Fraud theatre

Presentation

Rich Bromley, Director, Head of Fraud & Disputes - Monzo

Transaction vs real time monitoring and the role of AI

Fraud theatre

13:40 – 14:00

Fraud theatre

Best practice case study

UK FATF 2027: Challenges, opportunities and strategic preparedness

Main Stage

09:10 – 09:40

Main Stage

Open presentation followed by a panel discussion

Richard Gould, Director - Illicit Finance Consulting

Jennie Haslett, Head of FATF and International Engagement - HM Treasury

Sue Pawsey - Metropolitan Police

Welcome & Chair's opening remarks

Main Stage

09:00 – 09:10

Main Stage

Denisse Rudich, CEO & Founder - Rudich Advisory

What areas of financial institutions' operations are most exposed to financial crime, and how to mitigate the risks?

Risk & Compliance theatre

11:55 – 12:40

Risk & Compliance

Panel discussion

Mario Menz, Deputy Chair - The Institute of Money Laundering Prevention Officers

Pallavi Kapale, Senior Financial Crime Officer - Financial Crime Intelligence Unit - Bank of China

Ashley Clarke, Senior Compliance Officer - Citi

Where does technology really make an impact in compliance?

Risk & Compliance theatre

13:40 – 14:00

Risk & Compliance

Best practice case study