Why should you attend?

An extensive two-day Summit focusing on topical areas within both Fraud and Financial Crime.  Featuring presentations, panel discussions and insights from more than 30 industry professionals, this is the forum for like-minded professionals to network, exchange ideas and advance their knowledge.

2023 Key sessions

  • REGULATION:
    Reviewing the regulatory landscape and changes on the horizon to prepare for
  • SANCTIONS:
    Reviewing the sanctions landscape and keeping up with continued and upcoming change
  • INVESTMENT FRAUD
    Educating customers on investment fraud and identifying red flags to look out for
  • CRYPTOCURRENCY
    Identifying financial crime and fraudulent activity with increased use of cryptocurrency and crypto assets
  • FINANCIAL CRIME MODELS:
    Developing financial crime modeling approaches to more advanced capabilities
  • AI & MACHINE LEARNING:
    Implementing AI and machine learning and reviewing criminal approaches and use cases to mitigate risk
  • COLLABORATION
    Approaches to enhance public private collaboration in the fight against fraud and financial crime
  • FBI CASE STUDY
    FBI: Foreign bribery, kleptocracy and high level money laundering

Hear from subject matter experts and industry front-runners

An engaging and interactive agenda spread across 2-days

Participate in a comprehensive exploration of the topics at hand via presentations, panel discussions, and live Q&As to facilitate learning and engagement.

Listen in as subject matter experts share their knowledge

Our line-up of 30+ knowledgeable and experienced practitioners speakers bring the highest standard within the industry, offering fresh perspectives and insights for you to return to your department with.

7+ hours of available networking opportunities

Continue conversations from inside the auditorium over coffee, lunch, and at our complimentary drinks reception. Make meaningful career-long industry connections to use to your professional advantage.

2023 Key speakers

Arjun Ahluwalia Trade and ESG Compliance Lead – Senior Advisor, Regulation Shell speaking at Fraud and Financial Crime Summit | CeFPro Events

Arjun Ahluwalia
Global Head of Sanctions
Santander Corporate & Investment Banking

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Patrick Killeen
Unit Chief – International Corruption Unit
FBI

DR Liliya GeleMerova

Dr Liliya Gelemerova
Head of UK Financial Security
Crédit Agricole Corporate and Investment Bank (CACIB)

Chloe Cina headshot speaking on Sanctions Panel Discussion at CeFPro's Fraud and Financial Summit

Chloe Cina
Head of Global Sanctions Advisory
Deutsche Bank

Financial Crime

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

Svetlana-

Svetlana Zarubina-Thomas
Head of Sanctions Compliance
Nordea

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Adam Oyebanji
Managing Director, EMEA Head of Sanctions
BNY Mellon

Jim Hale, Head of Assurance for Financial Crime Prevention, UBS is speaking at Fraud & Financial Crime by CeFPro Events

Jim Hales
Head of Assurance for Financial Crime Prevention
UBS

Kevin Newe

Kevin Newe
Assistant Director – Illicit Finance Strategy
HMRC

Allen Anthony, Head of financial crime and compliance management, NEST, speaking at CeFPro's Fraud and Financial Crime Summit | CeFPro Events

Allen Anthony
Head of Financial Crime & Compliance Management
NEST

Just some of the organizations that have sent attendees in the past include:

Session previews and related insights

Get an insight of what to expect from the Summit with our past and present speaker session previews.

Reviewing changes under corporate transparency act & beneficial ownership

Reviewing changes under corporate transparency act & beneficial ownership Sheri Levine-Shea, Counsel, Financial Crime Legal, Barclays Below is an insight into what can be expected from Sheri's session at Financial Crime USA 2024 {{ vc_btn: title=Find+out+more+about+Financial+Crime+USA&style=outline-custom&outline_custom_color=%23d51224&outline_custom_hover_background=%23d51224&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Ffinancial-crime-usa%252F }} The views and opinions expressed in this article are those of the thought leader as an individual, and are not

Managing the global geopolitical environment

Managing the global geopolitical environment Hunter Kreger, VP, FIU Deputy OFAC Officer, Atlantic Union Bank Below is an insight on managing the global geopolitical environment and managing fast-moving sanctions regimes provided by Hunter ahead of his session last year at Fraud and Financial Crime USA 2023. {{ vc_btn: title=Find+out+more+about+our+2024+Financial+Crime+USA&style=outline-custom&outline_custom_color=%23d51224&outline_custom_hover_background=%23d51224&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Ffinancial-crime-usa%252F }} The views and opinions expressed in

Authentication strategies and the use of biometrics

Authentication strategies and the use of biometrics Rick Swenson, Managing Director Fraud Strategy and Governance, TIAA Below is an insight on authentication and biometrics provided by Rick ahead of his session last year at Fraud and Financial Crime USA 2023. {{ vc_btn: title=Find+out+more+about+our+2024+Financial+Crime+USA&style=outline-custom&outline_custom_color=%23d51224&outline_custom_hover_background=%23d51224&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Ffinancial-crime-usa%252F }} The views and opinions expressed in this article are those of the

Reviewing the fraud landscape and evolution of techniques and tactics to stay ahead

Reviewing the fraud landscape and evolution of techniques and tactics to stay ahead Mauriceo Castanheiro, Fraud Industry Expert, Verafin Below is an insight into what can be expected from Mauriceo's session at Fraud and Financial Crime Europe 2023. {{ vc_btn: title=Find+out+more+about+Fraud+and+Financial+Crime+Europe+2023&style=outline-custom&outline_custom_color=%23001c64&outline_custom_hover_background=%23001c64&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Ffraud-financial-crime%252F }} The views and opinions expressed in this article are those of the thought leader

Sponsors

Would your organisation like to partner with us?

To discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities, please contact sales@cefpro.com or call us on +44 (0)207 164 6582 for more information.

Knowledge partners

Co-Sponsors

Verafin - Industry - Leading Solutions for Anti-Financial Crime sponsoring CeFPro's Fraud and Financial Crime | CeFPro Events.

Associate Sponsors

Content and media partners

CeFPro Connect, Knowledge sharing platform for risk professionals

2023 Speakers

Suvadeep Adhikari, senior Data Science Model Validator, ING speaking on Financial Crime Models

Suvadeep Adhikari
Senior Data Science Model Validator
ING

Arjun Ahluwalia Trade and ESG Compliance Lead – Senior Advisor, Regulation Shell speaking at Fraud and Financial Crime Summit | CeFPro Events

Arjun Ahluwalia
Global Head of Sanctions
Santander Corporate & Investment Banking

Allen Anthony, Head of financial crime and compliance management, NEST, speaking at CeFPro's Fraud and Financial Crime Summit | CeFPro Events

Allen Anthony
Head of Financial Crime & Compliance Management 
NEST

Profile_picture

Sam Bawtree
Technology Enabled Money Laundering Subject Matter Expert
HMRC

Chloe-Cina-1-120x120-1

Chloe Cina
Head of Global Sanctions Advisory
Deutsche Bank

Mauriceo Castanheiro

Mauriceo Castanheiro
Fraud Industry Expert 
Verafin

Nicholas-Clark-120x120

Nicholas Clark
Fraud Expert
European Payments Initiative

Gareth_Dothie

Gareth Dothie
Interim Head of Fraud Operations – Economic Crime Directorate (Acting Detective Chief Inspector)
City of London Police

Gareth_Davies

Gareth Davies
Head of Fraud
Allianz Global Corporate & Speciality (AGCS)

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Sebastiaan Defourny
Director – Senior Sanctions Officer
ING

Ionela Emmett

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

image

Alexander Fisher
Director, Group Financial Crime Intelligence and Investigation
Standard Chartered Bank

Andrew_Fleming

Andrew Fleming
MI and Reporting EMEA Lead
Deutsche Bank

John Frost, Verafin will be speaking at CeFPro's Fraud and Financial Crime Summit | CeFPro Events

Jonathan Frost
Former Director of Technical Collaborations
Stop Scams UK

Liliya_Gelmerova

Dr Liliya Gelemerova
Head of UK Financial Security
Crédit Agricole Corporate and Investment Bank (CACIB)

Jim Hale, Head of Assurance for Financial Crime Prevention, UBS is speaking at Fraud & Financial Crime by CeFPro Events

Jim Hales
Head of Assurance for Financial Crime Prevention
UBS

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Alicja Hellak
Compliance Officer
Commerzbank AG

SEH pic

Sebastian Hetzler
Co-CEO
IMTF

Rob Wj

Robert Wynn Jones
Partner
Mishcon de Reya LLP

Hee Jung, Vice President, Financial Crime Advisory, Nomura, speaking at CeFPro's Fraud and Financial Crime Summit

Hee Jung
Vice President, Financial Crime Advisory
Nomura

Patrick killeen

Patrick Killeen
Unit Chief – International Corruption Unit
FBI

HEADSHOT8-1-100x100-1

Louise Marshall
Head of Strategy and Capability
OFSI

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Alexandra (Zandi) J.Marinzel
Counsel
Davis Wright Tremaine LLP

Head_shot

Kevin Newe
 Assistant Director – Illicit Finance Strategy
HMRC

Adam_Oyebanji (1)

Adam Oyebanji
Managing Director, EMEA Head of Sanctions
BNY Mellon

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Robertson Park
Partner
Davis Wright Tremaine LLP

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Shyam Prasad Pratihari
 Director – Fraud Risk – Financial Markets & Treasury
Standard Chartered Bank

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Behrouz Raftari Tangabi
Senior Model Validator
ING

Unknown

Svetlana Rhodes
Head of Financial Crime Compliance and MLRO
Brown Shipley

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Igor Sumkovski
Head of Financial Crime
China Construction Bank Corporation London Branch

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Mona Vaswani
Partner
Milbank LLP

Svetlana_

Svetlana Zarubina-Thomas
Head of Sanctions Compliance
Nordea

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Yaro Zozulya
Innovation Director, Identity & Fraud
Experian

2023 Sponsors

Knowledge partners

Verafin - Industry - Leading Solutions for Anti-Financial Crime sponsoring CeFPro's Fraud and Financial Crime | CeFPro Events.

Co-Sponsors

Associate Sponsors

Content and media partners

CeFPro Connect, Knowledge sharing platform for risk professionals

Frequently Asked Questions

Can I share my thought leadership at Fraud & Financial Crime Europe?

CeFPro are happy to discuss speaking opportunities at the Fraud & Financial Crime Europe Summit. For further information on this please contact production@cefpro.com if you are from a financial institutions / sales@cefpro.com if you are an information/service provider or call us on 020 7164 6582

Will there be opportunities to network with other attendees?

There are ample opportunities for networking and interaction throughout the Summit, such as:

  • Breakfast, lunch and refreshment breaks
  • Drinks reception at the end of day-1
  • Q&As, panel discussions, and audience participation technology

What is included within the registration fee?

Registration includes breakfast, refreshment breaks, lunches, the drinks reception at the end of day-1, full access to the sessions and exhibition area. Presentations from the sessions are also available via our post-event website, available on CeFPro Connect under Course Materials once the Summit has taken place.

Where can I find the Summit documentation and speaker presentations?

All registered attendees will receive an email with access to documentation and speaker presentations after the Summit* We will work with our presenters to include as many presentations as possible on our App during the Summit.

*Please note that our speakers often have to gain permission from their relevant compliance departments to release their presentations. On rare occasions compliance may not allow presentations to be distributed.

Will breakfast, lunch and refreshment be provided?

Yes. As with all of our events the Center for Financial Professionals will be providing brilliant coffee, breakfast, lunch, refreshments, and smaller bites during the networking breaks.

Are there any rules on dress code?

Business attire is requested. The Summit is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts.

Register

Register for Fraud & Financial Crime today and join the likes of 150+ industry professionals and subject matter experts looking to engage in meaningful conversation and discuss the latest developments and challenges within the fraud and financial crime sector.

Need assistance with your registration? Get in touch with us via email below, or call us on +44 (0)207 164 6582.

Pre Agenda Registration Rate

Representing a financial institution or government body
£599*

E.g. Bank, Insurance company, Asset manager, Regulator

Representing an information or service provider
£1199*

E.g. Consultant, Vendor, Executive search firm, Law firm

*Stated price does not include VAT.
To qualify for the preferential rates above, registration must be received by the close of business of the specific end date for each rate. Payment can be made at the time of registering, or up to a week after an invoice has been sent. CeFPro reserves the right to increase rates should payment be delayed significantly. Should a delegate register at a rate that is inaccurate, CeFPro reserves the right to issue an additional invoice for the outstanding amount.