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THE UK'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

13-14 June 2023|Heathrow Marriott Hotel, LONDON
Download the 2023 agenda now
Explore Sponsorship Opportunities
Register Your Interest In Attending

SECURE YOUR PLACE AT THE EXCHANGE!

If you are interested in attending contact our VIP Liason Team!

REQUEST AN INVITATION


LEARN HOW TO EMBRACE TECHNOLOGY IN THE FIGHT AGAINST FINANCIAL CRIME

Innovation is at the heart of the financial sector. Technology allows innovative
product offerings, new client interaction and provides a lower barrier to entry
for market entrants. Indeed, technology is one of the greatest drivers for
growth in this field, and this trend shows no sign of slowing. However, the
benefits of innovation are not limited to financial institutions; criminals have
also embraced technology and novel financial crime methodologies continue to
emerge – meaning the crime-based risks faced across the financial sector are
greater than ever.
 
Join the Anti-Financial Crime Exchange UK for a unique format delivering a
mixture of presentations, roundtable and practical discussions, and series of
pre-arranged one-to-one meetings. 


Across two days, this event will provide attendees expertise on how to maximise
the difference which technology can make in their fight against financial crime.
It's limited to just 60 senior-level attendees to ensure an intimate,
collaborative forum – with passes available on a first-come-first-come basis.



DOWNLOAD YOUR COPY OF THE AGENDA


2023 SPEAKERS INCLUDE:

Malcolm Dallas

MLRO

Centtrip

Tushar Chahal

Global Head of Financial Crimes and Surveillance Technology, Managing Director,
Technology & Innovation

Standard Chartered Bank

Christine Drabble

Chief of Risk, Underwriting and MLRO

Straal

Liliya Gelemerova

Head of UK Financial Security

Credit Agricole

Debbie Grant

Head of Financial Crime and Global Fraud

WIREX

Aamir Hanif

Head of Financial Crimes, EMEA / UK MLRO

Stripe

Michael Harris

Founder

FCC Consulting

Katarina Helde Cook

Head of Financial Crime, Risk & Compliance

RBC Brewin Dolphin

Mateo Jarrin Cuvi

Global Manager for Partners & Media

The Association of Governance, Risk and Compliance

Leven Li

Head of Compliance and MLRO

Crypto.com

Pinky Doshi

MLRO

Tranglo

Paul Munson

Compliance Director, UK

Shares

Paul Simmons

Group Head of Financial Crime and MLRO

Hargreaves Lansdown

Dr Noémi També

Associate Fellow, RUSI

Financial Crime Cnsultant / Researcher

Louie Vargas

Scheme Compliance Manager

NEXI

Colin Whitmore

Financial Crime Strategy, Innovation and Design Lead

NatWest

Kabira Boulakchour

Chief Compliance Officer

Moonfare

Arthur Cox

Financial Crime Lead

Fluro Platform Ltd

Nicholas Ryder

Professor in Law

Cardiff University

Shelley Schachter-Cahm

Chief Compliance Officer U.K.

CEX.io

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View All Speakers


WHY EXCHANGE?

IQPC's Exchange Format offers senior leaders the opportunity to learn and
network in this invite-only forum, through a carefully curated mix of
presentations, meetings and networking.

You will experience inspiring keynote addresses, in-depth case studies,
structured networking and interactive discussion groups. Alongside these, the
consultative one-to-one business meetings between attendees and solution
providers are carefully scheduled throughout the Exchange to meet your specific
business needs and strategies.


EXCLUSIVE

The event capacity is limited to 60 VIP attendees to ensure this intimate and
interactive experience onsite.

Each attendee is profiled to ensure the correct seniority, ability to contribute
to high level discussions and also to identify key priorities.




STRATEGIC

Delivering the best for the best! The Anti-Financial Crime Portfolio prides
itself on ensuring that we deliver a wide scope of expert insights from leaders
in the industry.

Delve into the key strategies, tools and technologies to continue the fight
against financial crime!




COLLABORATIVE

This peer-to-peer environment allows for financial crime and FCC professionals
to meet with their peers and industry providers to navigate the challenges and
explore key opportunties for 2023.

These meetings with industry providers are for open discussions, with no
post-commitment required.






WHAT THE FCC COMMUNITY THOUGHT OF #AFCSUMMIT

"I've never attended sessions like these before, this stands out by how lively
you make the audience interaction and the calibre of information that's catered
to"

Abdul Rehman Sheikh, Deputy MLRO, Paysend Plc,

"I would encourage others to join the event, from a networking perspective to
meet with others in the industry and also due to the strong level of content -
you will definitely learn something new"



"I would definitely recommend others to attend this event, make the most of
networking opportunities, breakout sessions and those you are interested in
alongside those you may not necessarily have pushed yourself to do it from the
start, because there's a really wide variety of speakers, and they're all
experts in their fields"

Elizabeth Hearst, Digital Editor, AML-Intelligence,

"I've found the event to be very technology focused, it's been beneficial with
the calibre of speakers as well and angle these topics have been approached
from"

Paul Munson, Head of Financial Crime, Shares
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BENEFITS OF ATTENDING

 * Gain insight into where new technology can make a tangible difference in
   their fight against financial crime, and understand how to identify and shape
   the right solutions for their business
 * Learn how to overcome the challenges around tech adoption, integration, and
   implementation, with real-life case studies and war stories
 * Delve into the importance of an anti-financial crime culture at all levels of
   the business – and learn how to ensure compliance and risk concerns at the
   heart of business-wide decision making and new product launches



Download Agenda Request An Invitation


"I WOULD HIGHLY RECOMMEND ATTENDING THIS EVENT, YOU GET A GOOD VIEW FROM
REGULATORS, PEOPLE WHO'VE WORKED IN THE NCA AND EX GOVERNMENT PROFESSIONALS -
YOU DON'T ALWAYS GET THIS AT OTHER EVENTS I'VE ATTENDED"

- PAUL MUNSON, SHARES, HEAD OF FINANCIAL CRIME


A TASTE OF #AFCSUMMIT FROM OUR FLAGSHIP EVENT!

We brought the Anti-Financial Crime communtiy together in December for our
flagship summit - view some of the highlights here!



SPONSORS & EXHIBITORS



MEDIA PARTNERS



IN PARTNERSHIP WITH :



QUESTIONS?

Address: IQPC Ltd, 129 Wilton Road,
London SW1V 1JZ
Telephone: 44 (0) 207 368 9300
Fax: 44 (0) 207 368 9301
Email: enquire@iqpc.co.uk

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