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Testimonials
Gallery
Videos
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USA June
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UK February
Virtual Series
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Why attend?
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Why Sponsor?
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Ann Doan
Director - Financial Crime,
Hogan Lovells
Robin Devals
COO,
Pledg
Rodger Desai
Founder & CEO,
Prove
Yaprak de Beaufort
VP, Head of Value Added Services, UK and Ireland,
Visa
Marc de Beaucorps
CEO,
Finovox
Fiennes Davey
Kingfisher plc,
Head of Payment and Fraud
Alexis Daniel Cruces Luque
Compliance Director ,
Vinted
Alan Cotton
UK Security & Loss Prevention Manager,
IKEA
Marc Corbalan
VP A2A Global Risk Solutions,
Visa
David Comley
Head of Compliance and MLRO,
Uber Payments UK
Trevor Clarke
TUHK,
CEO and Founder
Stephane Chatelain
Sales Director France,
Trustfull
Paul Chapman
Director of Fincrime,
Wirex
Elliot Castro
Fraud Consultant
Laura Carter
Head of Fraud Customer Experience,
Santander
Joby Carpenter
Global SME, Cryptoassets, Illicit Finance and Emerging Threats,
ACAMS
Jamie Byles
Natwest,
Head of Fraud Risk
Ian Burgess
Director of Cyber Fraud Fusion Centre,
Barclays
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
Joe Bristow
Global Product Director & Fraud SME,
NICE Actimize
Christelle Brenin
Payment Fraud Senior Manager,,
Lufthansa Group - Swiss International Air Lines/ LHG
Jodie Boyd
HP,
Senior Director of Security Programs
Bertrand Bouteloup
GM & CRO,
Hopae
Nicole Bossieux
Fellow Female Fighters of Financial Crime,
Founder
Sarah Boehmer
Sr. Director of Payment Processing & Fraud Strategy,
Super.com
Chris Bell
Service Delivery Director,
City of London Gov
Tom Bell
Country Lead, Customer Trust External Relations,
Amazon
Louise Baxter MBE
National Trading Standards,
Head of the Scam Team
Jackie Barwell
ACI Worldwide,
Director, (Fraud) Product Management
Jackie Barwell
Director - Fraud Product Management,
ACI Worldwide
James Barclay
Compliance Manager & MLRO),
Coinpass
Murray Barbour
Monzo,
Director of Financial Crime Operations
Sarah Attias
Head of Risk Management,
Societe Generale Corporate and Investment Banking
Shilpa Arora
Head of AFC Products and Solutions,
ACAMS
Rebecca Anderson
HSBC
Kelley Andersen
Sr. Director of Product, Payment Fraud and Customer Enablement,
Microsoft
Jonathan Anastasia
President,
CUBE AI
Chris Ainsley
Santander,
Head of Fraud Risk Management
Devanshu Agarwal
Lead - Payments & Risk,
On
Bridget Abraham
Chief Compliance Officer,
Rippling
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