2nd Annual Fraud and Financial Crime Europe 2019, 2-3 April, 2019, London

Memo

JOIN US AT THE FRAUD AND FINANCIAL CRIME Europe SUMMIT You are invited to attend the highly anticipated Fraud and Financial Crime Europe Summit, taking place in London on 2-3 April 2019. WHY ATTEND? The Fraud and Financial Crime Europe Summit is hosted by the Center for Financial Professionals and provides an excellent opportunity to hear from industry experts as they provide insights on regulatory change and best practice to detect and prevent fraud and AML risk.Across two days, the Fraud and Financial Crime Europe Summit will cover some of the most current and fundamental topics including 5th EU money laundering directive, intelligence sharing, cyber resilience, cryptocurrency, compliance, sanctions and much more… Network and learn from like-minded industry professionals from Citi | Deutsche Bank | UBS | MUFG | Sumitomo Mitsui Banking Europe | RBS Edinburgh | Cabinet Office – City of London Police | Standard Chartered and many more. HEAR FROM FRAUD AND FINANCIAL CRIME EXPERTS INCLUDING: Vinaya Parvate, Head of ICG and EMEA Fraud Risk, CITIChloe Cina, Director, Global Sanctions and Embargoes, Regulation and Policy, DEUTSCHE BANKSvetlana Zarubina-Thomas, UK and EMEA Head of Sanctions, UBSRiley Peterson, EMEA Head of Financial Crime Risk Management, MUFGRichard Dunmall, Head of Sanctions, SUMITOMO MITSUI BANKING EUROPE Have more than one colleague to register? No problem, take advantage of our group rates which can be used in conjunction with the early bird rates. When registering at the same time, every third colleague can come along for HALF PRICE or a fifth colleague can attend for FREE! REGISTER NOW!Don’t miss out on the Fraud and Financial Crime Europe Summit by booking your place today! Register now at www.cefpro.com/fraudeurope, by calling +44 (0)207 164 6582, or by simply emailing This email address is being protected from spambots. You need JavaScript enabled to view it. with your e-signature. URLs: Tickets https://go.evvnt.com/349760-0?pid=5569,Website https://go.evvnt.com/349760-2?pid=5569,Website https://go.evvnt.com/349760-3?pid=5569,Brochure https://go.evvnt.com/349760-4?pid=5569, Prices:New Year Special Rate, Register by 25 January: GBP 999.0,Super Early Bird Rate, Register by 22 February: GBP 1099.0,Early Bird Rate, Register by 22 March: GBP 1399.0,Standard Rate, Registrations after 22 March: GBP 1799.0. Speakers: Oliver Beckmann, Vice President / Head of Business Advisory Sanctions, Group Compliance, Commerzbank, Mohsin Choudhury, UK Head of Information Security (1st Line), Bank of Ireland, Chloe Cina, Director, Global Sanctions and Embargoes, Deutsche Bank, John Clarke, Money Laundering Reporting Officer and Head of Financial Crime Compliance, Standard Advisory London Ltd., part of Standard Bank, Richard Dunmall, Head of Sanctions, Sumitomo Mitsui Banking Corporation Europe Limited, Christopher Felton, Head of Learning and Engagement for the Government Counter Fraud Profession , Cabinet Office – City of London Police, Russell Hornsby-Clifton, Head of Compliance, EFG Private Bank, Remy Jansen, Head of Department, De Nederlandsche Bank, Karl-Johan Karlsson, Financial Crime Compliance Officer, Handelsbanken, Nicholas Kinnear, Head of Financial Crime Policy, Innovation and Training and Interim Head of CDD Pathways, RBS, Tom Lambert, Head of Financial Crime, KBC Bank Ireland, Brendan M. Leddy, Global Head of Risk and Compliance, Exotix Capital, Nick Lewis, Group Head, Financial Crime Intelligence, Investigations and Government Relations, Standard Chartered Bank, Rod Morris, MLRO, National Bank of Kuwait (International) plc, Kevin Newe, Assistant Director –Illicit Finance Strategy, HM Revenue and Customs, Vinaya Parvate, Global Head – Fraud Risk Oversight, Citi, Riley Peterson, Director, Global Financial Crime Division, MUFG, Eric Wagner, Head of Group Financial Crime, Erste Group Bank AG tbc, Svetlana Zarubina-Thomas, EMEA Head of Sanctions, UBS Time: 8:00 am to 5:00 pm. Venue details: Grange City Hotel, 8-14 Cooper’s Row, London, EC3N 2BQ, United Kingdom.