Fraud & Financial Crime Europe 2022

FRAUD AND FINANCIAL CRIME EUROPE 2022

5h Annual | September TBC, 2022 | London

Regulation
Addressing changing regulations and the impact on the financial services industry

Sanctions
Navigating the shifting sanctions landscape and understanding the implications on organizations

Cross-Border Cooperation
Increasing cross-border cooperation to reduce criminal operations

Scam Techniques
Managing the increase of fraudulent attempts and sophisticated scam techniques

Conduct and Culture
Developing financial crime conduct and culture to increase effectiveness over compliance

Covid 19
Reviewing the changing fraud landscape in the context of Covid 19

Internal Fraud
Addressing internal fraud risk in a newly digital work environment


KYC
Understanding the role of data in KYC to identify suspicious activity and enhance the customer experience

Ransomware
Reviewing treatment of ransomware cases with increasing risk of occurrence

Vinaya Parvate

Vinaya Parvate
Managing Director, Global Head Fraud Risk Oversight
Citi

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Paul Coady
Global Head of AFC People, Education & Culture
Deutsche Bank

Alexander Fisher

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

Nicholas Clark

Nicholas Clark
Head of Data Science, Card & Payment Fraud Prevention
Danske Bank

John Keogan Headshot (LI)

John Keogan
Head, Fraud Risk – Internal Fraud Prevention
Standard Chartered Bank

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Riley Peterson
EMEA Head of Strategy and Governance
MUFG

Kevin Newe

Kevin Newe
Assistant Director, IF Threats Lead
Her Majesty’s Revenue and Customs

Francisco Mainez

Francisco Mainez
Global Head of Business Financial Crime Risk Data and Analytics, Wealth and Personal Banking
HSBC

Sponsorship

CAN YOUR ORGANIZATION CONTRIBUTE?

Please contact the Center for Financial Professionals today 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. For more information on what we can offer, please contact chris.simou@cefpro.com or call us on +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you.

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Roy-Belchamber

Roy Belchamber
Head of Product Management
NetGuardians

Biography

Roy Belchamber is Head of Product Management at NetGuardians, a Swiss Fintech specialising in delivering smarter AI solutions to prevent banking fraud. Roy has worked in the financial crime and compliance area since 2000, with a particular focus on transaction monitoring, for fraud, AML and market abuse. This was originally as co-founder of a specialist software company, subsequently acquired by Thomson Reuters; but more recently at SWIFT where he product managed the design and launch their real-time cross-border payment fraud prevention solution. Roy is passionate about helping customers innovative and get the most out of their investments in technology.

Philip Bonhard

Philip Bonhard
Customer Experience Lead
Lloyds Banking Group

Biography

Dr Philip Bonhard is the Head of Customer Experience for Fraud & Security at Llloyds Banking Group. He who has worked in academia, big consulting firms firms, banks and run his own design agency. He holds a PhD in Human Computer Interaction from University College London. Most importantly he’s passionate about designing products / services that make people’s lives better. Other than that he likes to build stuff for his two daughters and tinker with his raspberry pie / arduino boards with the occasional Lego thrown in. He strongly believes that building stuff is more important than describing it

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Mark Büsser
Chairman of IMTF – Excellence in RegTech Solutions
IMTF

Biography

Mark Büsser studied aeronautical engineering at ETH Zurich, Switzerland, and holds an MBA from IMD. He started his career in Management Consulting, then ran a large machine tool company before founding the IMTF Group, which he successfully developed and managed for over 34 years to become a market leader in the fight against financial crime. IMTF Regtech platform provides Anti-financial Crime, Compliance and Client Lifecycle Management solutions in Switzerland and in over 50 countries worldwide.

Nicholas Clark

Nicholas Clark
Head of Data Science, Card & Payment Fraud Prevention
Danske Bank

Biography

Nick Clark heads the Fraud Prevention analytics and data science area covering payment fraud and card fraud at Danske Bank in Copenhagen. He has previously worked in quantitative asset management functions in London with previous consulting and core banking experience from both the UK and Denmark. Nick holds separate master’s degrees in Economics (2003) and Bioinformatics (2014). He is also a Chartered Financial Analyst. He joined Danske Bank in Copenhagen in 2019 as a chief data scientist and has over the past 18 months help mature the data science area in collaboration with his wonderful team.

Paul Coady Headshot (LI)

Paul Coady
Global Head of AFC People, Education & Culture
Deustche Bank

Biography

Paul Coady has nearly 25-years’ experience in global financial services. He has worked in Dublin, London and New York and has led significant compliance and financial crime operations and transformation across the U.K., North America, Europe, Asia and Africa. His particular area of focus as a practitioner and a speaker is on how organisations can pragmatically influence compliance, conduct and culture. Paul has held senior roles as the Business Ethics, Policies & Training Manager for Allied Irish Bank, Global Chief Compliance Officer for DBRS Credit Rating Agency and Group Head of Compliance Policy & Learning for Barclays and is currently the Global Head of AFC People, Education & Culture for Deustche Bank.

Richard Da Silva

Richard da Silva
EMEA & APAC VP
Revelock

Biography

Richard da Silva is a cybersecurity industry veteran. An experienced business leader with over 15 years of experience in IT companies including RSA and DELL. Passionate about business and technology, Richard started in operational roles moving up to managing strategic territories across EMEA.

With his background, he’s been able to add value in incrementing business and making organizations more effective from a strategic and operational perspective.

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Michael Dickinson 
EMEA Head of Exam & Audit Management
MUFG

Biography

Michael is the EMEA Head of Exam and Audit Management at MUFG. The function aims to provide proactive preparation and oversight of financial crime internal audits and regulatory exams/visits within the region. Stakeholder management is also a key part of Michael’s role liaising between auditors/examiners and financial crime compliance colleagues within the department. Prior to this role, Michael worked as an internal audit professional within the financial crime team at Barclays and at consultancy firm, Mazars.

Lonela Emmett

Ionela Emmett
Vice President, AML Monitoring & Investigations
Commerzbank

Biography

With over 10 years of experience in the financial crime field including fraud investigations and AML, Ionela is currently a leading the Compliance Investigation team and acts as a Financial Crime Advisor at Commerzbank, managing complex investigations across different business platforms. She previously worked in a similar role at Citibank NA. Ionela is a Certified Fraud Examiner and has also trained with the Analysis Training Unit at Greater Manchester Police. Ionela’s particular specialty is investigations into the utilisation of complex corporate networks for financial crime purposes.

Alexander Fisher

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

Biography

Alex’s current responsibilities include leading the financial crime intelligence and data development strategies for Standard Chartered Bank’s High Risk Client Unit. With the support of HRCU colleagues, he leads intelligence projects and proactive investigations to build bank-wide understanding of the financial crime threats. This work supports our colleagues and clients to manage financial crime risks and to protect our customers and the bank. Alex has spent his career collaborating with and within a range of cross-sector organisations and law enforcement, on initiatives that support our collective ability to access the right information and infrastructure to minimise the harmful impact of crime on economies and societies. In addition to pursuing a geeky personal interest in Cyberpsychology, he is a member of the Institute of Leadership, holds a master’s degree in Intelligence and International Security and a diploma in Anti-Money Laundering, and is currently working towards a diploma in Data Analytics.

Mikolay Gaubitch

Nikolay Gaubitch
Director, Research EMEA
Pindrop

Biography

Dr Nikolay Gaubitch is the Director of Research for EMEA, he leads the development of algorithms for future speech security technologies. Nikolay is an industry expert on ‘what’s happening within the world of phone fraud’.

Nikolay received a Ph.D. in acoustic signal processing from Imperial College London, he spent five years as a member of staff at Imperial College London, managing the Centre for Law Enforcement Audio Research (CLEAR). A further three years as a Postdoctoral Researcher with the Signal and Information Processing Laboratory (SIPLab) at Delft University of Technology where he worked on ad-hoc microphone arrays for speech enhancement in collaboration with Google.

He is the co-author of more than 50 scientific publications and patents, the co-editor of the book “Speech Dereverberation”, and he served as an Associate Editor of the journal IET Signal Processing.

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Kyle Gibbons
Managing Director, Europe
Confirmation, part of Thomson Reuters

Biography

Kyle Gibbons is Managing Director, Europe for Confirmation, part of Thomson Reuters. He previously trained as an auditor at Grant Thornton and is a regular speaker on the topics of technology and fraud risk across accounting and finance.

Serpill Hall - Headshot

Serpil Hall
Product Manager/Head of Financial Crime Prevention
D4t4 Solutions Plc

Biography

Serpil Hall is a proven financial crime and fraud management professional with 20 years of commercial experience across many industries and sectors. She has held leadership roles managing teams with responsibility for fraud and financial crime prevention related projects and budgets of up to £6m.

She has deep expertise in fraud operations and fraud controls and has advised numerous Financial Institutions on strategic and tactical improvements. She has extensive experience of building relationships with customers at EY, BAE Systems and FICO and has delivered fraud and financial crime prevention solutions to a wide range of clients across three continents.

Serpil is Product Manager and Head of Financial Crime Prevention at D4t4 Solutions plc and her primary responsibility is the Celebrus Fraud Data Platform (FDP).

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Julian Horky
Vice President, Head of Risk Controlling
Berenber Capital Markets

Biography

Julian oversees Berenberg Capital Markets’ risk management program as the Head of Risk Controlling. Berenberg is a multinational full-service investment bank founded in 1590 with a significant presence in New York. Prior to returning to the industry, he consulted large financial institutions around the globe with a focus on Western Europe and North America. His financial and tech skills made him a trusted advisor across treasury, finance, ALM, and risk departments and a frequent speaker at industry events.

Gary-Kalish

Gary Kalish
Head of Financial Crime Investigations & Intelligence
ClearBank

Biography

Gary holds a Masters in Security and Risk Management from the University of Leicester and has over 18 years of experience in financial crime risk management. During this time, he has worked in the financial and public sectors on both a local and international level. Gary has particular expertise in identification, analysis and mitigation of risks including money laundering, terrorist financing, fraud and market abuse / misconduct. Currently, Gary is the Head of Financial Crime Investigations and Intelligence at ClearBank, leading across Transaction Monitoring, Payment Screening, Intelligence activity, Law Enforcement engagement (including Public-Private Partnerships) and SAR investigations.

John Keogan Headshot (LI)

John Keogan
Head, Fraud Risk – Internal Fraud Prevention
Standard Chartered Bank

Biography

John has spent his career fighting fraud across multiple sectors, working within both Fraud Investigations and Fraud Risk Advisory. An active member of the Anti-Fraud community, John supports Fraud Risk Reduction via his drive for greater collaboration between risk professionals, enhanced awareness of emerging risks, and the  blended use of digital and analogue tools. John is currently the Head of Internal Fraud Risk Prevention at Standard Chartered Bank.

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Yuan Li
Data Science Model Validations – KYC Domain Leader
ING Bank

Biography

Yuan Li is a senior model validator at Data Science Model Validation of ING Bank, where he leads the validation of models being used in KYC domain, from traditional rule based models to advanced analytic models.
Before model validation, Yuan has worked over ten years in credit risk model development for major Dutch banks such as ABN AMRO and ING. The focus was developing AIRB models (PD, LGD, EAD) for obtaining and maintaining compliance with regulatory requirements from EBA/ECB.
Yuan lives in the Netherlands with his wife and two daughters. Please email yuan.li@ing.com to contact Yuan.

Francisco Mainez

Francisco Mainez
Global Head of Business Financial Crime Risk Data and Analytics, Wealth and Personal Banking
HSBC

Biography

Francisco Mainez is the Head of Data and Analytics for Wealth and Personal Banking Financial Crime Risk at HSBC. Francisco leads a team that supports all activities related to data extraction, analysis and insight reporting, covering Money Laundering, Financial Crime Typologies, Operations , Customer Due Diligence and Tax Evasion, among other areas. His team specializes in using analytics to assess Financial Crime Typologies, particularly in the Cryptoassets area. 

While in HSBC, Francisco has also worked in other Financial Crime Teams, such as the Financial Intelligence Unit and Compliance Reporting. Prior to HSBC, Francisco fulfilled roles in Standard Chartered Bank in London and Singapore after completing several tours of operations in Military Intelligence for NATO and the European Union in different geographical locations.

Francisco holds a MSc in Information and Knowledge Management and a BSc in Politics and International Relations from the University of London-LSE, along with several professional certifications: CAMS, CISI Investment Operations, CFCI (Certified Financial Crimes Investigator) and SAFe (Scalable Agile Framework). In his spare time, Francisco likes to read or ride motorcycles.

AYAN-MUKHERJEE

Ayan Mukherjee
Senior Product Owner, VP, Model Validation
ING Bank

Biography

Ayan Mukherjee is a Senior Product Owner within Model Risk Management department at ING bank and is the project, stakeholder and backlog manager for model validation team. As a Product Owner, Ayan has been involved in numerous discussions with KYC and Fraud business and First Line of Defence and is playing a key role in implementation of Model Risk Management throughout the bank as part of Second Line of Defence.

Prior to joining ING, Ayan was a Senior Manager at Genpact and was based out of Boston, USA where his primary responsibility was stakeholder and project management along with leading the credit risk model validation team which was based out of India. Ayan has a Masters in Economics and has in total, 12 years of experience in the banking and financial services industry.

Kevin Newe

Kevin Newe
Assistant Director, IF Threats Lead
Her Majesty’s Revenue and Customs

Biography

Kevin joined HMRC in 2006 and has been working on illicit finances since 2008, mixing policy, strategy and operational roles, including responsibility for approximately 90 financial investigators and financial intelligence officers, delivering multi-million pound confiscations, cash forfeitures and overseeing HMRC’s award winning Offender Management Enforcement Team.

In his current role, Kevin is the Illicit Finances Threat lead in the Economic Crime Strategy Unit, tasked with overseeing multi-faceted threat mitigation strategies, including engagement with domestic and international partners, and through multi-lateral forums such as the Financial Action Taskforce. Kevin was the law enforcement assessor for the UAE’s FATF Mutual Evaluation Review and recently co-authored a report, alongside The Netherlands, about trends in trade-based money laundering.”

Vinaya Parvate

Vinaya Parvate
MD, Global Head of Fraud Risk Oversight
Citi

Biography

Vinaya is the Global Head of Fraud Risk Oversight for the Institutional Clients Group and Citi Commercial Bank at Citi, and also has regional oversight responsibility for EMEA & APAC across the enterprise. She is responsible for assessing the current strategy and execution of the Fraud Risk Management discipline across the businesses globally; and agreeing the necessary actions with the 1st line partners to ensure adherence to the policy and framework. Her team works closely with risk colleagues in the regional and business risk teams and other key stakeholders in Corporate Security & Investigative Services, and Information / Cyber Security in maintaining a robust management of fraud risk through policy compliance, improvements in technical infrastructure and operational excellence.

Prior to this role, she was the Operational Risk Management for Citi South Asia, working closely with business and functional heads in proactively managing operational risk and further strengthening the internal controls of our franchise. Vinaya was also responsible for establishing and leading ORM oversight across Asia Regional Enterprise Operations & Technology.

Vinaya has 24 years of experience in financial services. Before her current role in Operational Risk, Vinaya was the ICG Asia Regional Head for Customer Acquisition Due Diligence (CADD) Business Support Unit. In this role, she led a team responsible for supporting bankers in Asia and Japan to fulfill KYC requirements, ensuring full compliance with high quality. Prior to that assignment, she was based in London, driving governance for Global TTS Operations. In this role, she implemented minimum operating standards for 7000+ staff carrying out TTS Operations across 90+ countries to reduce Operational risk and prevent losses.

Vinaya has also worked in Internal Audit (IA), where she led end-to-end reviews of Citi businesses in various countries across the CEEMEA region. She was also part of the EMEA Corporate Finance & Credit team within IA, where she led and participated in strategic reviews on credit risk reporting, credit documentation and loan loss reserve. Prior to IA, Vinaya was part of the Risk Management function for Citi South Asia, heading the Credit Risk Management Services team.

Vinaya is part of the Steering committee of the Citi London Pride Network, acting as Secretary and Treasurer. When based in India, she was the co-sponsor of the first Citi Women’s network in Asia and a member of the India Diversity Council. Over the years, she has been mentoring young professionals, both in and outside Citi. She regularly volunteers with charities working in the financial education sector, and in creating greater opportunities for children from inner-city schools.

Vinaya holds an MBA from IIM, Ahmedabad, and a Bachelor’s degree from SNDT University, Mumbai.

Saeed Patel

Saeed Patel
Group Product Development Management Director
Eastnets

Biography

Saeed Patel is the Group Product Development Management Director at Eastnets and has over 25 years’ experience working in capital markets, fintech and regtech firms. He is responsible for delivering solutions in Compliance Financial Risk and Payment solutions.   Saeed’s previous roles includes Director of Product Strategy, Global Technical Compliance Lead and CTO working at tier 1 capital market firms including EDF Trading and National Grid.  Saeed has been a technical advisor to a number of European regulatory boards on market abuse and financial crime.

Saeed is a Chartered Management Accountant and earned his BA degree in Business & Finance from the University of Westminister. As a highly experienced compliance and payment executive he has been a speaker and roundtable panel member at various conferences including FIA, 1LOD, ETOT Energy Trading & Operations and Energy Risk.

Riley Peterson

Riley Peterson
EMEA Head of Strategy and Governance
MUFG

Biography

Mr Peterson is the Head of EMEA Strategy and Governance team, reporting directly to the MLRO. Riley leads the financial crime contact, providing all oversight of opening new branches in the EMEA region, as well as oversees the global roll out of financial crime policies and procedures. He manages EMEA wide MI and issues management teams, too, Mr Peterson leads the regional technology on strategic implementation of an enterprise wide financial crime system and he’s the regional head of financial crime data governance.

He had previous roles at KPMG and Bear Stearns. He attended the University of Nebraska and Vermont Law School.

Tristan Prince - Experian - High Res[2] copy

Tristan Prince
Fraud Product Director
Experian

Biography

Having recently joined Experian, as Fraud Product Director, Tristan brings with him a wealth of fraud prevention, data and technology expertise. During his career he has helped to support the implementation of fraud prevention strategies for many leading international organisations and brands; working with many well-respected fraud prevention companies to grow their footprint both in the UK and globally. He has been directly responsible for the creation of fraud prevention data assets and for spearheading several industry-wide fraud prevention initiatives. In recent times he has pioneered the use of open source data into fraud prevention, investigation and analysis.

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James Roche
Sr Consultant, Fraud. FICO EMEA
FICO

Biography

His bio is as follows – James is currently Senior Consultant within the Fraud domain with a specific focus on Authentication, Identity and Scams at FICO, covering the EMEA region. He joined FICO in early 2020 after working in fraud and business transformation functions at a number of major global banks. James has substantial experience in both UK and European markets and has focused on delivering strategy and solutions for clients across EMEA, driven by regulatory initiatives including 3-D Secure 2, PSD2 and Strong Customer Authentication and Open Banking.

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Emily Shanks
Director of Sales EMEA, Banking Services
mthree

Biography

Emily leads mthree’s Banking Services division which provides emerging talent solutions to global financial institutions for roles across middle and back office, cross-asset and cross-division with BA, Data and PMO skills. Emily is a qualified lawyer, spending several years in private practice ahead of moving into Financial Services. During her career, Emily lead teams at global banks and financial institutions executing Regulatory Transformation, Outreach and Contract Repapering programmes. Most notably she delivered a 2 year global KYC transformation programme, managing teams spread across 4 locations for clients, including RBS, State Street and Citi.

Emily went on to establish and manage the growth of the Regulatory and CLM consulting practice at a global tech and finance consultancy before joining mthree in 2020.

Iain Swaine

Ian Swaine
Director, Global Advisory
BioCatch

Biography

Iain Swaine has spent 16 years specialising in Cybercrime prevention, initially within the Royal Bank of Scotland where he created their Cyber Intelligence Unit before moving to run the technical aspects of Cybercrime prevention. After a six year period of globally consulting with Banks on their Cybercrime prevention strategies he moved to BioCatch to aid in the strategic implementation of Behavioural Biometrics and to manage client relationships. He realised the opportunity to look behind the device at the person (or bot) interacting with an application opened up new mechanisms to both prevent attacks and also to give insights into adversary capabilities in ways that were not previously possible.

Louie Varags Headshot (LI)

Louie Vargas
Principal Sanctions Compliance Officer
Danske Bank

Biography

Louie Vargas is a Principal Sanctions Compliance Officer with Danske Bank based in Copenhagen. Previously, he has worked for J.P. Morgan Chase, Agricultural Bank of China, and Deutsche Bank based out of New York City. Currently, he is focusing on controls and technology but has previously focused on other areas within Sanctions such as transaction/customer screening, reporting to OFAC, and list management activities just to name a few. Louie is passionate about learning from and sharing information with others.

WHY ATTEND

WHY SHOULD YOU ATTEND A CEFPRO CONFERENCE?
HEAR FROM PAST ATTENDEES AND SPEAKERS…

Panel Discussions

PANEL DISCUSSIONS

Interactive panel discussions are designed to include attendees by running a live Q&A throughout the session

Presentations

PRESENTATIONS

Hear industry experts provide detailed insights on a range of vendor risk issues, challenges and opportunities

Networking

NETWORKING BREAKS

 Networking opportunities including breakfast, lunch and refreshment breaks on both days, access to all streams and sessions.

meet the speakers

MEET THE SPEAKERS

Continue discussions beyond the auditorium and interact with speakers and attendees after their session.

8th September 2021

Managing the impact on the working environment and internal controls

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
12th August 2021
Jeff Simmons

Adapting business strategy to boost margins in the aftermath of the pandemic

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
2nd August 2021
Sean Titley

The future of operational risk practices: Evolving as the risk landscape changes

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
12th July 2021
Aleksi Grym

Implications of the introduction of central bank digital currencies for banking

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
1st July 2021

Reviewing the impact of COVID-19 and leveraging lessons learnt as we move forward

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
30th June 2021
Jeremy Arnold

Reviewing the impact of COVID-19 and leveraging lessons learnt as we move forward

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
30th June 2021
Alex Rothwell

Reviewing the fraud landscape with increase in threats and techniques

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
30th June 2021
Per Hansson

Developing methodologies to review risk on an intraday and to better understand positions

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
16th June 2021
Wei Shi, Chief Risk Officer, Bank of China

An integrated risk management approach towards emerging risks

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
10th June 2021
Paul Huggett, Head of Partner Management, Bank of Ireland

Assessing regulatory changes ahead and the impact on third party and vendor risk management

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
7th June 2021
Libor Krkoska

Defining and understanding the move to green finance and climate sustainability

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
7th June 2021
Charis Papanastasiou

Future of the chief risk office: Developing robust practices with increased digitalization

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]

 

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CAN YOUR ORGANIZATION CONTRIBUTE?

Please contact the Center for Financial Professionals today 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. For more information on what we can offer, please contact chris.simou@cefpro.com or call us on +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you.

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VENUE

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Be the first to hear when the venue is announced by registering your interest in this event here

Can I present at the Fraud and Financial Crime Europe Summit?

Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at the Fraud and Financial Crime Europe Summit. For further information on this please contact alice.kelly@cefpro.com or call us on +44 (0) 20 7164 6582.

Are there any rules on the dress code?

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

What is the cost and what is included in the registration fee?

We offer incentives for ‘early bird’ registrants of the Summit, as outlined on our pricing structure. Registration includes breakfast, refreshment breaks, lunches, the cocktail reception at the end of the day, full access to the sessions and exhibition area. Presentations from sessions are also available, subject to speaker approval.

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.

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
  • Cocktail reception at the end of the day (Subject to confirmation)
  • Q&A, panel discussions and audience participation technology available through the App
Are there opportunities to share my thought-leadership at the Fraud and Financial Crime Europe Summit?

Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Fraud and Financial Crime Europe Summit and our wider risk professionals community. At the event we can distribute your material to the attendees, offer you an exhibition booth, and provide speaking opportunities so that you may enjoy a more prominent presence at the Summit. Visit the Sponsor tab for further information or contact sales@cefpro.com / +44 (0) 207 164 6582.

Are media partnerships available for the Fraud and Financial Crime Europe Summit?

Yes. As part of a media partnership we can offer a variety of options to increase the branding and awareness of your association, company, certificate, publication or media. We are flexible with what we can offer however we usually:

  • Provide a discounted rate to attend
  • Place your logo and profile on the Summit website
  • Place your logo on promotional content where applicable
  • Distribute your media/marketing at the Summit
  • Promote through social media channels

To discuss this further please contact amy.greene@cefpro.com or call +44 (0)20 7164 6582

Representing a financial institution or government body – (E.g. Bank, Insurance company, Asset Manager, Regulator)

PRE-AGENDA RATE

£499

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Representing an information/service provider (E.g. Consultant, Vendor, Executive Search Firm, Law Firm)

PRE-AGENDA RATE

£1,299

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Jeremy is NatWest Markets’ Chief Risk Officer, having joined the bank in 2018. He has an extensive experience as a trader and risk manager. His roles in risk management include running regional and global market risk teams at a variety of firms including Commerzbank, UBS, Investec and Nomura, and the role of Chief Risk Officer, EMEA at Nomura since 2015. Jeremy holds a Masters in Economics Cambridge University.
Jeremy is NatWest Markets’ Chief Risk Officer, having joined the bank in 2018. He has an extensive experience as a trader and risk manager. His roles in risk management include running regional and global market risk teams at a variety of firms including Commerzbank, UBS, Investec and Nomura, and the role of Chief Risk Officer, EMEA at Nomura since 2015. Jeremy holds a Masters in Economics Cambridge University.
Søren Agergaard Andersen is the Chief Risk Officer for Nordea Asset Management, the biggest asset manager in the Nordics with more than € 250bn AuM. Søren is responsible for the overall enterprise risk function, managing an international team of risk professionals in Denmark, Sweden and Luxembourg. Before joining the asset management industry, Søren held leading positions within risk in banking and pension/life insurance. One of his main priorities is to define and uphold a strong and yet flexible governance and risk framework, which can support a sound overall risk culture. Søren holds a M.A. in Mathematics and Economics and a PRM certification.
Kimberley brings more than a decade of executive leadership experience in the Governance, Risk and Compliance space, building brand recognition, thought-leadership and revenue-accelerating marketing programs at companies including Thomson Reuters, SAI Global, the Global Association of Risk Professionals, Practical Law Company and Compliant. As part of her role at Aravo, Kimberley develops thought leadership content designed to help third party risk professionals benchmark their programs, share best practice, elevate their conversations to the Board, and build the business case for investment in the development of their programs. Kimberley is originally from New Zealand, and has also lived and worked in London and New York. She now lives in San Francisco, and in her spare time enjoys exploring and al fresco dining with her husband and bulldog.
Louise Waite is the Supply Chain Management & Assurance Director at Lloyds Banking Group. She leads a team of 50, delivering a group-wide approach to supplier risk assessment, supplier assurance and supplier management. Louise and her team maintain an effective Supply Chain Management framework, run a Centre of Excellence for Supplier Management and conduct hundreds of assurance reviews every year. Having spent several years in the IT and Pharmaceutical industries, Louise is enjoying her return to Financial Services where she started her Procurement career.
Jean-Francois Valette is leading Global Third Party Compliance & Risk management at eBay. Jean-Francois is responsible for enhancing eBay’s legal, risk and compliance program around all third parties impacting eBay’s operations and business activities directly or indirectly. He oversees the development and management of a third-party risk management program across the business units; engaging and supporting the management of the controls functions for the company, including Business Ethics Office, Information Security, Resiliency, Compliance investigations and reporting amongst others. Prior to joining eBay, Jean-Francois worked as the Head of Operations for Volkswagen Payments and held the roles of Head of Outsourcing and Global Third Party Compliance and Risk management for PayPal. He also held different positions in the Banking & Asset Management industry, and holds his Law and Investment Management certifications, specializing in regulatory compliance and outsourcing.
Martin Townsend will be speaking at Vendor & Third Party Risk Europe 2021
Sean Titley will be speaking at Vendor & Third Party Risk Europe 2021
Alex is Head of Supply Chain Risk for Lloyds Banking Group (LBG), responsible for ensuring that the supplier onboarding & management frameworks drive effective risk management and regulatory compliance. Alex has worked with LBG for 10 years, and has over 20 year experience in Sourcing and Supply Chain Risk.
An Alumni of De Monfort University & London Metropolitan University, Desmond is a seasoned Third-Party Risk Management Lead as well as a specialist in Supplier Relationship Management. He has worked both in the Public and Private sectors gaining foundational experience at London Underground over a 17 year career. He has also worked for Deutsche Bank, HSBC and now with Vodafone leading on Third Party Risk programme activities.Desmond is married with two children and enjoys travelling.
Daniel Cameron will be speaking at Vendor & Third Party Risk Europe 2021
Dilbagh is a Partner at Fintegral and leads the firm’s UK practice. He specialises in the areas of traded risk and climate risk, helping banks to enhance their analytics capabilities to better identify, quantify and manage current and emerging risks. He has over 20 years of experience in trading, risk management and quantitative modelling at banks and hedge funds, including Credit Suisse, Man AHL and Nomura. Dilbagh holds a degree in Natural Sciences (Physics) from the University of Cambridge.
Vishwas has deep international FS consulting and risk management experience across Europe, US, Middle East and SE Asia.Vishwas has led complex risk transformations for G-SIBS, challenger banks and fintechs in the UK and EMEA, focusing on prudential regulation, capital and stress testing. Vishwas has also led a number of banking authorisations, fintech and Brexit applications and has experience of helping clients deliver to regulatory expectations and their internal performance targets. Vishwas also has experience in thought leadership and eminence, having led a number of conferences, speaker sessions and panel discussions with regulators and industry participants
Charis is a Risk Management generalist with 13+ years of experience in investment and retail banking. He is currently the Chief Risk Officer of SIB (Cyprus) Ltd, Sberbank Group, where he is responsible for developing the Risk Management framework, overseeing regulatory initiatives and driving strategic projects related to risk. His interests include Fintech and innovation in Risk Management. He holds an MBA and a Master’s in Financial Mathematics. He is also a CFA charterholder and a certified Financial Risk Manager.
Stuart Burns currently has the role of Senior Technical Specialist at the PRA, working in the team reviewing and approving IRB models. He has responsibility for aspiring IRB firms. He previously ran the IRB risk weight analysis in the Annual Cyclical Scenario (ACS) stress test, challenging firms’ stressed projections and recommending capital responses. Stuart has over 20 years experience delivering credit risk, stress testing and economic capital models. This includes roles as: Head of Model Validation for S&P Europe. Head of Models for the Rainbow Business at Royal Bank of Scotland. Head of Credit Risk Methodology at Barclays Capital, where he rebuilt the team following the departure of the previous head, and managed all IRB related regulatory issues. Head of Corporate Analytics at HSBC, where he was responsible for Credit Risk Modelling and saw the bank achieve Advanced IRB status. He also introduced credit risk stress testing and economic capital. Head of Economic Capital and Model Risk Management at Standard Chartered Bank, where his responsibilities included building an offshore validation team, and coordination of stress testing across portfolios and risk types. Advanced IRB status was delivered on the strength of these areas.
Over the last 3 years, I have provided trusted advice and guidance to a variety of organisations looking to change their approach to GRC. The organisations I have worked with have often been looking to advance their approach to GRC through the use of modern, intuitive, and insightful technology. My job is to help these businesses and people with this often daunting task, and make it as seamless as possible.
Rob is responsible for New Business Sales and Account Management in EMEA. Based out of our London office, Rob helps guide organisations through the vendor evaluation process, remaining a key point of contact through the implementation process and throughout the ongoing relationship. Rob joined Riskonnect in September 2017 and has over 7 years experience in Governance, Risk and Compliance solutions helping a range or organisations from different industries including Telecommunications, Financial Services, Maritime and Infrastructure Projects, and more, evaluate, select and implement highly successful solutions.
David Cassonnet is Director of Business Development at ActiveViam, leading the creation of new solutons and use cases for the company.In his role, David ensures that the new product features developed by the company's R&D team translate into innovative and actionable use cases that deliver tangible value to the clients' business.With over twenty years of experience in financial markets, David has a double expertise in business development and solutions implementation. Previously he was Managing Director of ActiveViam in APAC where he and his consulting team were involved in several front-office and risk management projects with large local and international banks. David also held several roles at Mysis and Summit Systems.
Benjamin Westwood will be presenting at the 10th Annual Risk EMEA Summit.
Suresh Sankaran will be presenting at the 10th Annual Risk EMEA Summit.
Nigel Milbank is a Cambridge University graduate and Chartered Accountant having trained with Arthur Andersen and Deloitte. Nigel has held audit positions in Schroders and Credit Suisse as an Audit Director, following which he helped set up the Operational risk function and Product Control global assurance at Credit Suisse.Nigel was Director of Enterprise and Operational Risk at Santander UK from 2006 to 2011 and joined RBS in 2012 to run the Group ICAAP function. He has held various stress testing delivery and improvement roles at RBS/ Natwest Group and since 2020 has been Programme Manager on the Climate Programme building climate stress capability and embedding climate financial risk management.
Alistair McLeod will be presenting at the 10th Annual Risk EMEA Summit.
Melissa Longmore will be presenting at the 10th Annual Risk EMEA Summit.
Libor Krkoska will be presenting at the 10th Annual Risk EMEA Summit.
Pradyumna specializes in Market Risk and Counterparty Risk with experience spanning both the Front Office and Risk Management functions at two of the largest global investment banks. In his current multi-dimensional role he is the market risk manager for JPM’s differential discounting desk, the banking book loan portfolio and also is the head of CVA stress testing. He is also involved in developing a climate risk management framework for JPM’s trading book. Outside of work, he is a bit of a musician and is working on his first album.
Jérôme Henry is Principal Adviser at the ECB, in the financial stability area. He led Quality Assurance for SSM stress tests and was a BIS fellow. Originally from the Banque de France, Mr Henry started at the ECB leading its modelling team and thereafter its projection exercise. Mr Henry has a number of research publications, eg the ECB STAMP€ e-book. An ENSAE graduate, he holds an Economics PhD and a History BA from Paris Sorbonne.
Per Hansson is a Director and Head of CCR Exposure Management within Credit Risk Management at Deutsche Bank, responsible for the bank’s IMM and pre-deal exposure models for counterparty credit risk. Per is additionally responsible for capital planning and the bank’s Pillar 2 capital model for credit risk. Previously, Per worked in Market Risk Management for Credit Trading and CVA at Deutsche Bank and JP Morgan and was also a risk manager in JP Morgan’s prime finance business. Per has an MSc in Engineering Physics from Lund University, Sweden.
Atanas Dimov will be presenting at the 10th Annual Risk EMEA Summit.
Ashish Bansal, a certified Chartered Accountant from India, is the Head of Finance & Regulatory Reporting in Union Bank of India (UK) Limited. In his 8 years of industry know-how, his range of experiences span from application of operational aspect of conventions at grassroot, to administering and formulating policy blueprints at the executive stratum. His in-depth technical understanding of banking products and demonstrated cognizance of RBI’s as well as Bank of England’s regulatory governance, adds to his industry’s proficiency.
Yingbo Bai currently heads up the global valuation methodologies team at UBS, where he is also a D&I ambassador . Previously, he worked in a number of quantitative roles at Morgan Stanley and JP Morgan, after starting his career at CICC. Yingbo graduated from Oxford University with MSc in Mathematical Finance and London Business School with Masters in Finance, with undergraduate at Tsinghua University.
Sean Titley will be presenting at the 10th Annual Risk EMEA Summit.
Member of the Fraud Leadership Team across Natwest for 5 years; previous fraud prevention responsibilities have covered various products, customer journeys and fraud typologies. Currently accountable for the overall prevention and strategy of First Party Fraud (covering onbook, mules and application fraud)Previous roles include Operations Manager for Debt Management and Head of Customer Experience for Ulster Bank.
Praveen Singh will be presenting at the 10th Annual Risk EMEA Summit.
Gary Savill is Head of Enterprise Risk for Saga Group and has over 12 years of extensive risk management expertise, working previously in general and medical insurance for AXA UK for 10 years and as Deputy Head of Operations for Sanlam Investment Management for 4 years. Gary is a Chartered Management Accountant, qualifying whilst working for Nestle UK and is also a Specialist member of the IRM and member of the Institute of Management.
Alex Rothwell will be presenting at the 10th Annual Risk EMEA Summit.
Andrea Pozzi will be presenting at the 10th Annual Risk EMEA Summit.
Ozgur Ozel will be presenting at the 10th Annual Risk EMEA Summit.
Vikas Munshi will be presenting at the 10th Annual Risk EMEA Summit.
Diane Menville will be presenting at the 10th Annual Risk EMEA Summit.
Maciej is a seasoned banking professional with 20+ years of experience ranging from financial control, credit risk management to corporate banking, derivatives and fixed income, combined with experience of regulatory topics and passion for tackling the climate transformation. He joined NatWest Markets in June 2020 where he’s primarily responsible for setting up and managing risk hub to support investment banking of NatWest Group. Before (since June 2014) he worked in ECB Banking Supervision (aka Single Supervision Mechanism – SSM) as Head of Section & Joint Supervisory Team (JST) Coordinator, responsible for consolidated supervision one of the largest banks in the Netherlands. As JST Coordinator, he led risk identification and implementation of risk-based and forward-looking Supervisory Examination Program. He took part in the start-up phase that included recruitment as well as fine-tuning of tools and processes. Prior to the ECB, Maciej worked in various roles in a number of banks: PKO Bank Polski 2008-2014 (Head of Credit Risk Assessment Department, member of Bank’s Credit Committee, Advisor to CEO), HSBC 2008 (Head of Structured Finance) and Citi in Poland and Hungary 1996-2008 (Debt Capital Markets, Derivatives Sales, Financial Control). Maciej has graduated from Warsaw School of Economics and holds a Master Degree in Banking and Finance. In 2020 he graduated from University of Edinburgh Climate Change Transformation Program. He is a speaker and panelist at conferences on risk and regulatory outlook topics.
Amit Lakhani has varied experiences in managing operational risks at organisations of all sizes. He started his career working as a consultant with Accenture where he developed and deployed multi-million dollar programmes involving compliance and risk elements, especially information security and cyber risks. Further, Amit worked at large multinational organisations in his role at KPMG driving strategic decision-making, investments and risk reduction programmes.