Welcome To Economic Crime Prevention
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.
VIEW THE NEW AGENDA
The 2023 agenda is here!
View the Agenda to learn more about:
- Our 30+ Industry leading speakers attending the event
- 10+ hours of dedicate networking and round tables
- A full schedule of sessions including:
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
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ECONOMIC CRIME PREVENTION ADVISORY BOARD
Barbara Tsai
Ben Kelly
Dr. Nora Bartos
Mekhla Basu
Richard Blann
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.
Shulin Tay
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.
Tapan Debnath
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 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.
Contact the team to register: [email protected]
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
Ticket price will increase after
— January 1, 1970 —
PAYMENT TERMS FOR ECONOMIC CRIME PREVENTION & COMPLIANCE LONDON
- Please note that a £49 processing fee will apply to any invoices requested.
- Prices currently shown do not include VAT. All bookings add 20% VAT when checking out.
- Any questions about your registration, please call +44 (0)20 3696 2920 or email us at [email protected].
- All Prices are in GBP
- All Early Bird discount prices, including Group Discounts, must be paid in full by deadlines provided above.
- No discounts or offers can be combined.
- Please view our Cancellation Policy.
Economic Crime Prevention Network
2023 SPEAKERS
Adrian Leung
Adrian is presently Equifax UK’s Group Data Protection Officer where he is responsible for leading its privacy program and developing its privacy capabilities and function. Prior to Equifax, Adrian was Head of Information Security and Data Protection at Catalyst where he built its security and privacy functions. Adrian has more than 20 years of privacy and information security experience gained through a variety of roles across different industry sectors including as a security consultant for Deloitte where he provided specialist security advisory and assurance services to his Financial Services & Telco clients. He adopts a pragmatic approach to privacy and security and strongly believes it to be a business enabler. Adrian also led a security awareness programme which won the 2018 Peer Award for Excellence in Information Security – Security Training Category.
Adrian holds a Ph.D. in Information Security from Royal Holloway and has contributed to the development of international security standards. He is regularly invited to speak at privacy and security conferences.
Andrew Price
Andrew Reeves
Andrew Wise
Basha Galvin
Ben Kelly
Bernd Träxler
Claire Cross
Dara Fernandez Perez
Darren Dunn
Edward Machin
Emanuela Marrone
Emanuela Marrone is the Trade Controls Compliance Manager at Vodafone Group. She has started her extensive career in Trade Compliance/Export Controls in the aerospace sector where she worked for the world’s leading aerospace companies in their different divisions such as Defence, Civil, and at the Corporate level. Mrs. Marrone is a member of several European groups of Export Controls experts which allowed her to contribute to the EUP2P export control program for arms-ATT’ (EUP2P-ATT) and being a speaker in international conferences, working groups, and author of articles on compliance, non-proliferation, and arms controls. She got her master’s degree in Internationalisation of Trade Relations at the University of Catania after being a visiting scholar in both EU and US universities. In her current role at Vodafone Group, Mrs Marrone is oversighting, both operationally and strategically, the Internal Compliance Program for Vodafone Group and its Local Markets worldwide.
Gabor Sulyok
Gaon Hart
Gaon is currently a Non-Executive Director for the NHS Counter-Fraud Authority and Managing Director of LAW: Legal Advisory Worldwide; a boutique legal consultancy, providing specialist corporate compliance support around economic crime prevention policy, process, system & learning.
Gaon is an experienced corporate compliance programme designer and Public Policy specialist. As a former Senior Crown Advocate for the Special Crime & Counter Terrorism Division (CPS), he is also a technical legal expert and focussed on corporate investigations, policy & process investigations. Having been seconded to the Attorney General’s Office, he led the 2006 National Fraud Review and worked at the heart of government, bringing in the current UK counter-fraud architecture. As Head of Global Anti-Bribery & Corruption Advisory, Policy & Training for HSBC Bank, Gaon brought his technical expertise into the corporate arena and designed from scratch a pragmatic and practical global corporate compliance framework, covering every element of a global anti-corruption programme covering 64 countries and 230,000 staff.
Publicly, Gaon has represented the UK at GRECO, UNCAC and the EU at a Mission to Romania, was Co-Chair of the UK Finance Anti-Bribery & Corruption Committee, advised the UN on their report, ‘Bankrupting the Business of Human Trafficking’, co-authored the UK Finance definitive guide to the ‘Definition of Public Official’ and undertook multiple public engagements including appearing before a Parliamentary Treasury Select Committee on behalf of Amazon.
Harriet Morris-Sloane
James William Bryan
Dr. Jan Knop
Jan Stappers
An expert in organisational whistleblowing management, Jan is engaged in the development of the new ISO 37002 Standard, is a frequent speaker on subjects related to whistleblowing, and has authored various articles on new legislation concerning whistleblower protection, anti-corruption, and organisational whistleblowing best practices. Jan is CIPP/E is an International Association of Privacy Professionals (IAPP) Certified Information Privacy Professional (CIPP/E). He holds a Postgraduate Diploma (PGDip) from King’s College London in the United Kingdom (EU Competition Law) and a master’s degree (LL.M) from Leiden University in the Netherlands (European Law).
Karis McLarty
Karis McLarty MA (oxon) MSc, ACSI, CIPP(E), is Chief Compliance and Data Privacy Officer, and ESG Lead of Clear Channel Outdoor, one of the world’s largest out of home media companies. An anti-corruption and human rights lawyer, with financial compliance, sustainability and privacy also under her remit, she previously set up the Compliance function at the world’s largest travel conglomerate, TUI AG. Karis specialises in cross-border forensic investigations, and cross-ESG cultural rejuvenation for international listed businesses (especially those going through digital transformation), helping embed leading ethical business practice as a core part of commercial strategy.
Leven Li
Luciane Mallmann
Manu Hanspal
Oleksiy Feshchenko
Patricia Alexander
Paul Holland
Phalé McMillan
Phalé McMillan grew up in the Netherlands and studied Civil and Corporate Law in Leiden. They started their career as a management Trainee with ABN AMRO Bank NV in Amsterdam. After having worked for 5 years for ABN AMRO in the legal and compliance department they relocated to Hong Kong joining Barclays Capital.
Having lived and worked for 2 years in Hong Kong, Phalé moved to Dubai where they joined the Dubai Financial Services Regulator. After 4.5 years they moved to Standard Chartered Bank (SCB) in Dubai to head the Compliance team in the DIFC. In 2012, Phalé moved back to Hong Kong with SCB. In 2015, they moved back to London with their family where they joined HSBC Bank as the Global Head of AML Advisory and Policy in 2016 until the end of 2018. In 2019, Phalé joined Barclays as the Head of Financial Crime for Private Bank and Overseas Business. Currently, Phalé is working for Natwest Group as Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer.
Yuet Ming Tham tice and leader of the Asia Pacific Compliance and Investigations practice Sidley Austin
Rajitha Prabhakaran
Haney Saadah
Sam Mannion
Satnam Tumani
Sheena Daly
Sophie Leedham
Tamas Kadar
Tapan Debnath
Vanessa A. Sisti
William Barry
Yuet Ming Tham tice and leader of the Asia Pacific Compliance and Investigations practice Sidley Austin
Nabi Adbullaev
IN PARTNERSHIP WITH
Event Partners
Miller & Chevalier
Website: https://www.millerchevalier.com/
Please visit our website for more information.SEON
Website: https://seon.io/
SEON is a global scale-up with $94m Series B funding, that aims to prevent financial crime by detecting and stopping fraud earlier and quicker in the customer journey. Its comprehensive fraud prevention solution includes Anti-Money Laundering and leverage machine learning. SEON has prevented over €160 billion in fraudulent activities and has earned the trust of more than 5,000 companies, including Revolut, Patreon and Mollie.
Norton Rose Fulbright
Website: https://www.nortonrosefulbright.com/en
We provide the world’s preeminent corporations and financial institutions with a full business law service. We have more than 3,000 lawyers and other legal staff based in Europe, the United States, Canada, Latin America, Asia, Australia, the Middle East and Africa.
Recognized for our industry focus, we are strong across all the key industry sectors: financial institutions; energy, infrastructure and resources; consumer markets; transport; technology; and life sciences and healthcare. Through our global risk advisory group, we leverage our industry experience with our knowledge of legal, regulatory, compliance and governance issues to provide our clients with practical solutions to the legal and regulatory risks facing their businesses.
2023 Media Partners
The Association of Governance, Risk & Compliance
Website: www.agrc.org.
AGRC is a non-profit global professional accreditation & certification organization & networking platform. IGCA aims to facilitate the exchange of knowledge & sharing of experiences among Compliance, Risk & Governance professionals (GRC) with the goal of growing its community to ensure multi-jurisdictional regulatory compliance in the financial services & exchange values, experiences, expertise & professional opportunities.
Global Legal Group
Website: https://www.glgroup.co.uk/
Global Legal Group is an independent digital media company based in central London. Our clients are private practice and in-house lawyers, multinational corporations, and professional services firms in over 190 countries around the world.Founded in 2002, Global Legal Group’s first product was the International Comparative Legal Guides (ICLG) series, which has grown into a world-renowned legal resource that covers the law in more than 192 jurisdictions and across 58 practice areas.Since 2009, GLG has also produced Commercial Dispute Resolution, an online news and print magazine for litigation and arbitration specialists. In 2011, GLG introduced Global Legal Insights, an essential analytical resource detailing current legal issues spanning 16 practice areas, and, in 2014, African Law & Business was unveiled. Since 2012, GLG has also hosted a successful series of conferences and events, including the annual Global Class Actions Symposium, the premier event for international class actions specialists.Our mission is to provide outstanding performance for our clients and partners. We provide the digital technologies and expertise that they need to boost their brand exposure and market reach, as well as access to the world’s leading online network of legal experts. By only partnering with the leading legal and business authorities, we also ensure that the information we provide is topical, enlightening and authoritative, making our products the go-to resource.
Association of Corporate Investigators
Website: https://my-aci.com/
Please visit our website for more information.Compliance Week
Website: https://www.complianceweek.com/
Please visit our website for more information.APCC
Website: https://apcc.org.uk/
The Association of Professional Compliance Consultants, or APCC, is the body for compliance consultants who advise firms regulated in the UK. The APCC is active in enhancing the professional standards of compliance consultants and is recognised as a trade body by the FCA and other regulators. This provides our members with significant benefits in terms of direct access to the Regulators as well as business leads. The APCC often works in conjunction with the FCA to pilot or test new initiatives, and we also provide with valuable feedback on specific subjects as requested by them. Members also benefits from our regular forums, technical briefings and interaction with other members. Members’ are listed on the APCC website Directory which can produce potential new business for them and publicly confirms their commitment to our professional standards. We also receive direct referrals from the FCA which often leads to new clients for our members.
Risk and Compliance Platform
Website: https://www.riskcompliance.biz/
Please visit our website for more information.CEE Legal Matters
Website: https://ceelegalmatters.com/
CEE Legal Matters is a print and online publication for and about lawyers interested and working in Europe's emerging legal markets. CEE Legal Matters features news, interviews, analysis, opinion, and more. We also host conferences and round-tables and produce special reports on fees, salaries, and other subjects of interest to lawyers in the region. Our mission is, simply, to be the go-to source of information about lawyers and legal markets in Central and Eastern Europe.
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].
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.
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