Anil Toraty VP, Head of Risk Strategy, Supervisory and Optimisation, Visa Catherine Tong Fraud and Payments Expert, Industry Leader Edward Thompson MLRO, DNB Bank Joe Tallett CEO, AVIEL Intelligence Emma Smy Senior Manager - Fraud Threat Lead, NCA / NECC Rajeev Shrivastava CEO, TigerGraph Philip Sheehy Head of Economic Crime, Retail, Natwest Alex Rothwell CEO, NHS Counter Fraud Authority Elliott Ross Senior Fraud Strategy Manager, NewDay Dane Pedro Head of UK Compliance & MLRO, Mollie Emma Moller CEO and Founder, Lumiera Vesna McCreery Chair, International Advisory Board, AML RightSource Simon Marchand Senior Fraud & Risk Advisor, DataDome Claire Maillet Counter-Fraud Expert & PhD Researcher, Independent Researcher Angela Maguire Manager - Fraud, Chargebacks & Refunds, Virgin Atlantic Airways Emma Lindley Independent, Independent Expert Mateo Jarrin Cuvi Global Manager & Industry Expert, AGRC Linda Homewood Fraud and Scams Ambassador, The Cyber Helpline Olaf Hofmann Director of Product Management, Tide James Harwood Head of Fraud, VMO2 Peter Griffin Co-Founder, AVIEL Intelligence Heather Gibson Senior Global Director of Fan Support, DICE Mark Francis Director of the Specialist Directorate, FCA Michelle Facey-Taylor Head of Architecture, Flutter International Adrian Evans Payments & Fraud Expert, Payments Leaders Advisory Yaprak de Beaufort VP, Head of Value Added Services, UK and Ireland, Visa Alan Cotton UK Security & Loss Prevention Manager, IKEA Marc Corbalan VP A2A Global Risk Solutions, Visa Paul Chapman Director of Fincrime, Wirex Laura Carter Head of Fraud Customer Experience, Santander Joe Bristow Global Product Director & Fraud SME, NICE Actimize Joe Bristow Product Director & Fraud SME, NICE Actimize Chris Bell Service Delivery Director, City of London Gov James Barclay Compliance Manager & MLRO), Coinpass Murray Barbour Monzo, Director of Financial Crime Operations Jonathan Anastasia President, CUBE AI
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