Economic Crime Prevention London 2023

Combating the latest practical questions surrounding global enforcement and regulatory requirements for the legal & compliance community.

Download The Full Agenda
Central London, United Kingdom
13-14 June, 2023

“We thoroughly enjoyed partnering up with Kisaco Research for their first ever Economic Crime Prevention & Compliance event in London. There was plenty of food for thought, insightful discussions into our industry, and ample opportunities to network and engage with other likeminded GRC professionals. Our association is looking forward to once again participating in this event and see it come back next year even stronger and better than the 2022 edition. ”

Global Manager for Partners & Media at The Association of Governance, Risk & Compliance

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: 

  1. Our 30+ Industry leading speakers attending the event 
  2. 10+ hours of dedicate networking and round tables
  3. 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

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.

Contact the team to register: [email protected]

DOWNLOAD THE 2023 AGENDA HERE

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:

Registration ends in

— June 14, 2023 —

Saturday, May 20, 2023 to Wednesday, June 14, 2023
Industry In-house
£999
Standard Rate
Saturday, May 20, 2023 to Wednesday, June 14, 2023
Law Firms | Consultants
£1899
Standard Rate
Saturday, May 20, 2023 to Wednesday, June 14, 2023
Software Providers
£2199
Standard Rate
Preparing registration...

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

Data Protection Officer & Interim European CISO
Equifax

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 Leung

Data Protection Officer & Interim European CISO
Equifax

Adrian Leung

Data Protection Officer & Interim European CISO
Equifax

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

Chief Compliance Officer
Zodia Markets

Andrew Price

Chief Compliance Officer
Zodia Markets

Andrew Price

Chief Compliance Officer
Zodia Markets
 

Andrew Reeves

Partner
Norton Rose Fulbright

Andrew Reeves

Partner
Norton Rose Fulbright

Andrew Reeves

Partner
Norton Rose Fulbright
 

Andrew Wise

Member & Chair, Litigation Department
Miller & Chevalier

Andrew Wise

Member & Chair, Litigation Department
Miller & Chevalier

Andrew Wise

Member & Chair, Litigation Department
Miller & Chevalier
 

Basha Galvin

Senior Investigations Manager, BAT & Chief Operating Officer
ACi

Basha Galvin

Senior Investigations Manager, BAT & Chief Operating Officer
ACi

Basha Galvin

Senior Investigations Manager, BAT & Chief Operating Officer
ACi
 

Ben Kelly

Associate General Counsel - Corporate Risk & Head of Investigations
WPP

Ben Kelly

Associate General Counsel - Corporate Risk & Head of Investigations
WPP

Ben Kelly

Associate General Counsel - Corporate Risk & Head of Investigations
WPP
 

Bernd Träxler

Former CCO of Erste Group and EBRD

Bernd Träxler

Former CCO of Erste Group and EBRD

Bernd Träxler

Former CCO of Erste Group and EBRD
 

Claire Cross

Partner
Corker Binning

Claire Cross

Partner
Corker Binning

Claire Cross

Partner
Corker Binning
 

Darren Dunn

Senior Corporate Counsel, EMEA
Salesforce

Darren Dunn

Senior Corporate Counsel, EMEA
Salesforce

Darren Dunn

Senior Corporate Counsel, EMEA
Salesforce
 

Emanuela Marrone

Group Trade Controls Compliance Manager
Vodafone Group

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.

Emanuela Marrone

Group Trade Controls Compliance Manager
Vodafone Group

Emanuela Marrone

Group Trade Controls Compliance Manager
Vodafone Group

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.

 

Emily Johnson

Head of Engagement
HM Treasury

Emily Johnson

Head of Engagement
HM Treasury

Emily Johnson

Head of Engagement
HM Treasury
 

Gabor Sulyok

Head of Ethics, Risk and Compliance
Sandoz

Gabor Sulyok

Head of Ethics, Risk and Compliance
Sandoz

Gabor Sulyok

Head of Ethics, Risk and Compliance
Sandoz
 

Harriet Morris-Sloane

Head of AML, AB&C, Fraud and Tax Transparency, Europe
HSBC

Harriet Morris-Sloane

Head of AML, AB&C, Fraud and Tax Transparency, Europe
HSBC

Harriet Morris-Sloane

Head of AML, AB&C, Fraud and Tax Transparency, Europe
HSBC
 

Ioanna Lykidis

Chief Compliance Officer, EMEA
Google

Ioanna Lykidis

Chief Compliance Officer, EMEA
Google

Ioanna Lykidis

Chief Compliance Officer, EMEA
Google
 

James William Bryan

Group Counsel Corporate & Government Investigations
Ericsson

James William Bryan

Group Counsel Corporate & Government Investigations
Ericsson

James William Bryan

Group Counsel Corporate & Government Investigations
Ericsson
 

Dr. Jan Knop

Head of Ethics & Compliance
Airbus Commercial

Dr. Jan Knop

Head of Ethics & Compliance
Airbus Commercial

Dr. Jan Knop

Head of Ethics & Compliance
Airbus Commercial
 

Jan Stappers

Whistleblowing Expert & Associate Partner Development Director
NAVEX

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).

Jan Stappers

Whistleblowing Expert & Associate Partner Development Director
NAVEX

Jan Stappers

Whistleblowing Expert & Associate Partner Development Director
NAVEX

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

Chief Compliance & Data Privacy Officer
Clear Channel International

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 McLarty

Chief Compliance & Data Privacy Officer
Clear Channel International

Karis McLarty

Chief Compliance & Data Privacy Officer
Clear Channel International

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

Head of Compliance
Crypto.com

Leven Li

Head of Compliance
Crypto.com

Leven Li

Head of Compliance
Crypto.com
 

Luciane Mallmann

Head of Ethics & Compliance
JLL

Luciane Mallmann

Head of Ethics & Compliance
JLL

Luciane Mallmann

Head of Ethics & Compliance
JLL
 

Manu Hanspal

Investigations and Conduct Monitoring Director
Compass Group

Manu Hanspal

Investigations and Conduct Monitoring Director
Compass Group

Manu Hanspal

Investigations and Conduct Monitoring Director
Compass Group
 

Martins Ogbolu

Group Executive Head of Compliance
Vodacom

Martins Ogbolu

Group Executive Head of Compliance
Vodacom

Martins Ogbolu

Group Executive Head of Compliance
Vodacom
 

Oleksiy Feshchenko

Adviser
UNODC Global Program on Cybercrime

Oleksiy Feshchenko

Adviser
UNODC Global Program on Cybercrime

Oleksiy Feshchenko

Adviser
UNODC Global Program on Cybercrime
 

Patricia Alexander

General Counsel
Tradeteq

Patricia Alexander

General Counsel
Tradeteq

Patricia Alexander

General Counsel
Tradeteq
 

Paul Holland

Group Head of Sanctions & DUAL Group MLRO
Howden Group Holdings

Paul Holland

Group Head of Sanctions & DUAL Group MLRO
Howden Group Holdings

Paul Holland

Group Head of Sanctions & DUAL Group MLRO
Howden Group Holdings
 

Phalé McMillan

Head of Financial Crime Risk Management and Deputy GCFCRO
NatWest

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.

Phalé McMillan

Head of Financial Crime Risk Management and Deputy GCFCRO
NatWest

Phalé McMillan

Head of Financial Crime Risk Management and Deputy GCFCRO
NatWest

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.

 

Rajitha Prabhakaran

Group Financial Crime Officer
Domestic & General

Rajitha Prabhakaran

Group Financial Crime Officer
Domestic & General

Rajitha Prabhakaran

Group Financial Crime Officer
Domestic & General
 

Roberto Soprano

Global Director Legal & Compliance - Trade Compliance and Dangerous Goods
Firmenich (Spain)

* Attending subject to COVID Restrictions

Roberto Soprano

Global Director Legal & Compliance - Trade Compliance and Dangerous Goods
Firmenich (Spain)

Roberto Soprano

Global Director Legal & Compliance - Trade Compliance and Dangerous Goods
Firmenich (Spain)

* Attending subject to COVID Restrictions

 

Satnam Tumani

Partner
Kirkland & Ellis and former SFO Head of Bribery & Corruption

Satnam Tumani

Partner
Kirkland & Ellis and former SFO Head of Bribery & Corruption

Satnam Tumani

Partner
Kirkland & Ellis and former SFO Head of Bribery & Corruption
 

Sheena Daly

Senior Manager, Corporate Counsel, EMEA Global Ethics & Integrity
Salesforce

Sheena Daly

Senior Manager, Corporate Counsel, EMEA Global Ethics & Integrity
Salesforce

Sheena Daly

Senior Manager, Corporate Counsel, EMEA Global Ethics & Integrity
Salesforce
 

Sophie Leedham

Director Risk, Compliance & Assurance
London Market Account, DXC Technology

Sophie Leedham

Director Risk, Compliance & Assurance
London Market Account, DXC Technology

Sophie Leedham

Director Risk, Compliance & Assurance
London Market Account, DXC Technology
 

Tamas Kadar

CEO & Founder
SEON

Tamas Kadar

CEO & Founder
SEON

Tamas Kadar

CEO & Founder
SEON
 

Tapan Debnath

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

Tapan Debnath

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

Tapan Debnath

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

Vanessa A. Sisti

Fraud Prosecutorial Liaison to the United Kingdom,
US Department of Justice

Vanessa A. Sisti

Fraud Prosecutorial Liaison to the United Kingdom,
US Department of Justice

Vanessa A. Sisti

Fraud Prosecutorial Liaison to the United Kingdom,
US Department of Justice
 

William Barry

Member & Practice Lead, White Collar Defense
Miller & Chevalier

William Barry

Member & Practice Lead, White Collar Defense
Miller & Chevalier

William Barry

Member & Practice Lead, White Collar Defense
Miller & Chevalier

AUDIENCE BREAKDOWN

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

Industry In-House

Law Firms

Consultants | Software providers

Venue

The Dilly, 21 Piccadilly, London, W1J 0BH

BOOK ACCOMMODATION HERE

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Resources

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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]

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