Economic Crime Prevention & Compliance: London 2023

ECONOMIC CRIME PREVENTION CONFERENCE: LONDON RETURNS 2023

REGISTER YOUR INTEREST
London, United Kingdom
13-14 June, 2023

“Excellent speakers delivering thought-provoking presentations. Highly recommended.”

Head of Risk, Mettle

Why attend

Meet new challenges:

These are trying times for compliance, risk and legal professionals. Against the backdrop of major military conflict in Europe, and the UK Government’s acknowledgment of economic crime being a “high and constantly evolving” multibillion-pound problem, it is evident that money laundering, sanctions evasion, ransomware attacks and bribery are coming back in ways and forms that have never been predicted.

Building upon Kisaco Research’s evolving success in sanctions, financial crime and regulatory enforcement events, this timely conference will focus on the most critical risk, compliance and legal challenges affecting financial institutions and companies.

Navigate The Complexities of:

Designing and implementing actionable, “catch-all” compliance programs; managing government and internal investigations, and staying ahead of enforcement in the areas of:

  • AML, sanctions, and proliferation finance
  • Anti-bribery and corruption
  • Crypto, cybercrime, and data privacy
  • Third-party and supply chain risks
  • Whistleblowing and investigations
  • Human rights and environmental crime

ECONOMIC CRIME PREVENTION ADVISORY BOARD

Author:

Barbara Tsai

Assistant General Counsel, Asia Head of Compliance
Microsoft

Barbara Tsai

Assistant General Counsel, Asia Head of Compliance
Microsoft

Author:

Ben Kelly

Associate General Counsel - Corporate Risk & Head of Investigations
WPP

Ben Kelly

Associate General Counsel - Corporate Risk & Head of Investigations
WPP

Author:

Dr. Nora Bartos

Chief Export Control and Sanctions Compliance Officer
Roche

Dr. Nora Bartos

Chief Export Control and Sanctions Compliance Officer
Roche

Author:

Martins Ogbolu

Group Executive Head of Compliance
Vodacom

Martins Ogbolu

Group Executive Head of Compliance
Vodacom

Author:

Mekhla Basu

Senior Director, Head of Ethics & Legal Compliance - APAC
Otis Elevator

Mekhla Basu

Senior Director, Head of Ethics & Legal Compliance - APAC
Otis Elevator

Author:

Richard Blann

Head of Group Litigation & Conduct Investigations Legal
Lloyds Banking Group

Richard Blann is Head of Group Litigation & Conduct Investigations Legal at Lloyds Banking Group where he advises senior management on litigation strategy and tactics. He manages a broad portfolio of high value/high profile claims in the UK, US and beyond, supports significant internal investigations, and advises on financial crime. He also leads the Group’s Data Litigation team.

 

Prior to joining Lloyds in 2010, Richard worked in private practice conducting cross-border investigations and high value multi-jurisdictional litigation in the courts of a variety of jurisdictions for financial institutions, corporates and professional services firms. 

Richard Blann

Head of Group Litigation & Conduct Investigations Legal
Lloyds Banking Group

Richard Blann is Head of Group Litigation & Conduct Investigations Legal at Lloyds Banking Group where he advises senior management on litigation strategy and tactics. He manages a broad portfolio of high value/high profile claims in the UK, US and beyond, supports significant internal investigations, and advises on financial crime. He also leads the Group’s Data Litigation team.

 

Prior to joining Lloyds in 2010, Richard worked in private practice conducting cross-border investigations and high value multi-jurisdictional litigation in the courts of a variety of jurisdictions for financial institutions, corporates and professional services firms. 

Author:

Shulin Tay

Head of Legal & Compliance
Revolut

Shulin is the Chief Compliance, Legal and Risk Officer at Sentbe, a leading global provider of foreign exchange total solutions.

She began her career as an Air Traffic Controller for the RSAF. In 2013, she pivoted to law and finance, focussing on strategic planning and execution of compliance programmes, leading enterprise-wide regulatory projects and driving change management initiatives at JPMorgan, Deutsche Bank and Mastercard. In 2019, Shulin began her start-up adventure as a Senior Legal Counsel at Revolut.

At Sentbe and Revolut, Shulin helps to secure the necessary licences and authorisations to operate in various jurisdictions and provides practical and innovative solutions in support of global product launches.

Shulin holds a Bachelor’s Degree from the University of Michigan and a Juris Doctor Degree from the George Washington University Law School. She is also a member of the New York State Bar.

Shulin Tay

Head of Legal & Compliance
Revolut

Shulin is the Chief Compliance, Legal and Risk Officer at Sentbe, a leading global provider of foreign exchange total solutions.

She began her career as an Air Traffic Controller for the RSAF. In 2013, she pivoted to law and finance, focussing on strategic planning and execution of compliance programmes, leading enterprise-wide regulatory projects and driving change management initiatives at JPMorgan, Deutsche Bank and Mastercard. In 2019, Shulin began her start-up adventure as a Senior Legal Counsel at Revolut.

At Sentbe and Revolut, Shulin helps to secure the necessary licences and authorisations to operate in various jurisdictions and provides practical and innovative solutions in support of global product launches.

Shulin holds a Bachelor’s Degree from the University of Michigan and a Juris Doctor Degree from the George Washington University Law School. She is also a member of the New York State Bar.

Author:

Tapan Debnath

Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation
ABB

Tapan Debnath

Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation
ABB

HOW TO GET INVOLVED

PARTNER WITH US

It's never to early to get involved! Based on your objectives we can create bespoke packages especially for you.

From presenting your experience on stage to hosting networking drinks. You can partner with us to showcase your brand and make valuable new connections.

Opportunities predominently lie in 3 main categories: Thought Leadership, Branding, and Networking.

REGISTER INTEREST IN SPONSORSHIP

REGISTER AS A DELEGATE

Ensure you are prepared for the latest compliance developments and protect your organisation from novel regulatory and enforcement risks.

Money laundering, sanctions evasion, ransomware attacks, and bribery are garnering attention and tension in ways and forms that may have been overlooked before leading to professionals in compliance, risk, and law facing challenging times.

It is now more important that ever that you have a strong complince strategy.

REGISTER YOUR INTEREST IN THE 2023 AGENDA HERE

AUDIENCE BREAKDOWN

70%
Industry In-House
20%
Law Firms
10%
Consultants | Software providers

Industry In-House

Law Firms

Consultants | Software providers

Register Your Interest For 2023

Please fill in your details to register your interest and be the first to receive the 2023 Economic Crime Prevention Conference: London Agenda, straight to your inbox

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Conference Packages

Sending Your Team? Group Discounts Available!

Applicable for Primary Market, Service Provider and Industry Rates Only. Not available for Academic or ‘Start-Up’ rates

Book a Team of 3+ - Save an Additional 10% Off
Book a Team of 5+ - Save an Additional 15% Off

If you would like to register a team of 3 or more, please email [email protected] for your discount coupon code before registering. PLEASE NOTE: Discounts cannot be combined with Early Bird Pricing or any other discount or offer. If you have any questions about your registration, please call us on +44 (0)20 3696 2920

We accept the following cards through Stripe:
Wednesday, February 1, 2023 to Friday, March 3, 2023
Industry In-house
£799
Super Super Early Bird Rate
Wednesday, February 1, 2023 to Friday, March 3, 2023
Law Firms | Consultants
£1499
Super Super Early Bird Rate
Wednesday, February 1, 2023 to Friday, March 3, 2023
Software Providers
£1999
Super Super Early Bird Rate
Wednesday, February 1, 2023 to Thursday, June 15, 2023
D&I Compliance Leadership One Day Conference - 15th June
£499
One Day Pass
Preparing registration...

IN PARTNERSHIP WITH

2023 Media Partners

Partner With Us

Based on your objectives, we can create bespoke packages designed specifically for you – from presenting your expertise on the main stage, to hosting a private dinner. You can partner with us showcase your brand and make valuable new connections. Opportunities predominantly lie in 3 main categories: Thought Leadership, Branding & Networking.

To discuss your objectives and partnership opportunities please contact [email protected]

Interested in a media partnership?
We'd love to hear from you and how we can support one another to connect with the industry. Contact [email protected]

Contact Us

About Kisaco Research

Kisaco Research produces, designs and hosts B2B industry conferences, exhibitions and communities – focused on a specialized selection of topic areas.

Meet industry peers that will help build a career-changing network for life.

Learn from the mistakes of your peers as much as their successes—ambitious industry stalwarts who are happy to share not just what has made them successful so far but also their plans for future proofing their companies.

Note down the inspired insight that will form the foundation for future strategies and roadmaps, both at our events and through our online communities.

Invest both in your company growth and your own personal development by signing up to one of our events and get started.