Financial Crime Summit: September
07
Sep
-
07
Sep
2022
When
London
UK
Where

The future of the financial crime function The Financial Crime Summit is a unique opportunity to hear from leading practitioners who are pioneering best practice in tackling economic crime globally.

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1LoD provides the highest quality intelligence to risk and control professionals managing non-financial risks across the three lines of defence in financial institutions globally.

07 - 07 Sep 2022
In-Person

Speakers and Delegates
Industry Experts and Thought Leaders

Managing Director and Global Head, Global Sanctions & Screening
Managing Director, Head of Financial Crime Intelligence
Global Head, Financial Crime Compliance,
Regional Head of Europe and MLRO
EMEA Chief Sanctions Officer
UK Head of Financial Crime
Director, CB Economic Crime Prevention
Head of Group Financial Intelligence Unit
Managing Director, Head of Financial Crime,
Managing Director, ICG Risk & Controls: Financial Crime Lead,
Chief Product Officer
Executive Director, Global Financial Crimes: Global Head of KYC Advisory

Sponsors and Exhibitors
Brand, Media and Promotional Partners

BAE Systems, Inc.

Meaningful. Empowering. Remarkable. That’s a career at BAE Systems. Improving the future and protecting lives is an ambitious mission, but it’s what we do at BAE Systems.

Encompass Corporation

"Know Your Customer (KYC) regulation is evolving and so are the costs and impact on the global financial industry.

Quantexa

Quantexa’s Contextual Decision Intelligence is a new approach to data that gives organizations the ability to connect internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places

Smarsh

Smarsh enables companies to transform oversight into foresight by surfacing business-critical signals in more than 80 digital communications channels.

TRM Labs

We provide blockchain intelligence solutions to help organizations detect, monitor and investigate fraud and financial crime within digital asset transactions.

Behavox

Behavox provides a suite of security products that help compliance, HR, and security teams protect their company and colleagues from bad actors.

Dow Jones

When you join Dow Jones, you become part of the most dynamic, creative and savvy news and information companies in the world.

TradingHub

TradingHub brings fairness and transparency to financial markets. Our products identify cases of market abuse, rogue trading, and financial crime to ensure a level playing field.

Blockchain Intelligence Group

Blockchain Intelligence Group provides global cryptocurrency compliance and forensics. We enable financial institutions, fintechs, crypto exchanges, custodians, and more, to transact cryptocurrencies and monitor risk.

Napier

We are compliance technology specialists. Our platform is founded on broad experience and deep expertise; and our products increase efficiency and minimise risk by successfully combining big data technologies with AI and machine learning.

Deloitte GmbH

Deloitte drives progress Our firms around the world help clients become leaders wherever they choose to compete Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere Our

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