Alright STOP! Collaborate + Listen

Welcome to "Alright 🛑STOP! Collaborate 👯‍♀️ + Listen 👂," an insightful panel discussion poised to revolutionise the landscape of financial crime prevention. Join us on Tuesday June 11, 2024, as we delve into the imperative aspects of collaboration, innovation, and community-building in combating financial crime.

Our esteemed panel, featuring luminaries in the field, promises a dynamic exchange of ideas and strategies:

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  Lucy Heavens, Ambassador at Women of Fintech, will expertly moderate the discussion, steering conversations towards actionable insights.
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  Bernadette Smith, Deputy CRO & MLRO at Starling Bank, brings her wealth of experience in risk management to the table.
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  Claire Maillet, PhD Researcher of Insider Fraud (University of Portsmouth), Counter-Fraud Expert, 'fraudible' podcast host and host of 'Fight the Fraud - Feel a Fraud' webinar series, adding an electrifying blend of academia and wit to our dynamic panel.
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  Nikki Bossieux, Founder of F4C, enriches the discussion with her passion for empowering communities to tackle financial crimes.
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  Pallavi Kapale, Senior Financial Crime Officer at Bank of China, brings a wealth of expertise in financial crime prevention, adding a fresh perspective rooted in her experience at one of the world's leading financial institutions.
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  Nafisa (Abdullaeva) Feeney, Head of Legal and MLRO at Paynt, merges legal acumen with a keen eye for financial crime mitigation, offering invaluable insights into regulatory compliance and risk management.
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  Maya Braine, Managing Director at Fintrail, injects dynamism into our panel with her extensive background in navigating the complexities of financial crime detection and mitigation strategies, igniting innovative solutions in the fight against illicit activities.

Our panel will address critical questions guiding the discourse:

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  Why collaborate? Explore the inherent advantages of expertise exchange and support networks.
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  What to collaborate on? Distinguish between data, intelligence, and information sharing for effective crime prevention.
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  How to share effectively? Embrace adaptability, innovation, and radical transparency in collaborative efforts.
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  Who benefits from collaboration? Assess the role of regulatory authorities, personal networks, and public engagement in strengthening prevention measures.

Prepare to engage with thought-provoking discussions on resource optimisation, regulatory compliance, and the art of making financial crime prevention appealing to the public.

Join us as we embark on a journey towards enhanced collaboration, innovation, and efficacy in combating financial crime. Together, let's pave the way for a safer and more resilient financial ecosystem.

Mark your calendars for June 11, 2024, and be part of this exciting community event.

Special thanks to Female Fighters of Financial Crime and Women of Fintech for hosting this event, and to Salv for supporting.

Event Venue & Nearby Stays

Rich Mix, 35-47 Bethnal Green Road, London, United Kingdom