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Katy Worobec
TFPA,
Associate Partner
Helena Wood
Cifas,
Director of Public Policy and Engagement Strategy
Catherine Tong
Fraud and Payment SME
Mark Taylor
CEX.io,
Global Head of Financial Crime
Thomas Taraniuk
SumSub,
Head of Partnerships UK&EU
Rory Tanner
Revolut,
Head of UK Government Affairs and Public Policy
Martin Schofield
MFSUK
Michelle Pillsworth
Santander UK,
Head of Fraud & Complaints
Chris Owen
BRC,
Policy Lead
Brian Mullen
HMRC,
Threat Lead
Maxine Most - Chairperson
Principle ,
Acuity Market Intelligence
Robb Montogomery
Save the Children,
Head of Counter Fraud
Malcolm Monkhouse
Shawbrook Bank,
Head of Financial Crime & Nominated Officer – Risk Services
Theresia Mallia
FDJ United,
Head of Payments
Murray Mackenzie
Director of Transformation,
Virgin Media & O2
Nick Kirby
River Island,
Global Fraud Manager
Pallavi Kapale
Bank of China,
Senior Financial Crime Officer
Mateo Jarrin Cuvi
Association for Governance, Risk and Compliance,
Global Manager
Chris Hubbard
Global Fraud Director,
JustEatTakeaway.com
Roger Hockaday
Norton,
Head of Partner Marketing for EMEA
Mike Haley
Cifas,
CEO
Kathy Griffin
Uber Payments UK,
Chief Risk and Compliance Officer
Nicky Goulimis
Tunic Pay,
Co-Founder
Nicky Goulimis
Tunic Pay,
CoFounder
Nicky Goulimis
Tunic Pay,
Director, Financial Crime
Kate Fitzgerald
PSR,
Head of Policy
Julie Fergerson
Co-Founder and CEO,
MRC
Sally Felton
BDO LLP,
Director, Fraud Risk Management
Matthew Farrar
Senior Fraud Risk Manager,
HSBC
Adrianna Fabijanska
ING,
Global Head WB Financial Crime Compliance - Financial Markets and Products
Ben Erwin
Barclays,
Director - Fraud and Collections
Nicholas Edge
Likewize,
Head of Fraud - Technology
Penny Dunbabin
Home Office,
Senior Policy Lead, Fraud Policy Unit
Ann Doan
Hogan Lovells,
Director - Financial Crime
Fiennes Davey
Kingfisher plc,
Head of Payment and Fraud
Trevor Clarke
TUHK,
CEO and Founder
Dr Elisabeth Carter
Associate Professor of Criminology,
Kingston University
Jamie Byles
Natwest,
Head of Fraud Risk
Ian Burgess
Barclays,
Director of Cyber Fraud Fusion Centre
Marc Brown
NECC,
Joint Head of Fraud Threat Leadership
Rich Bromley
Monzo,
Director, Head of Fraud & Disputes Risk
Joe Bristow
Product Director & Fraud SME,
NICE Actimize
Jodie Boyd
HP,
Senior Director of Security Programs
Nicole Bossieux
Fellow Female Fighters of Financial Crime,
Founder
Tom Bell
Amazon,
Country Lead, Customer Trust External Relations
Louise Baxter MBE
National Trading Standards,
Head of the Scam Team
Jackie Barwell
ACI Worldwide,
Director, (Fraud) Product Management
Murray Barbour
Monzo,
Director of Financial Crime Customer Operations
Rebecca Anderson
HSBC
Chris Ainsley
Santander,
Head of Fraud Risk Management
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