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


Address:8-14 Cooper’s Row London, , United Kingdom EC3N 2BQ
Phone:0207 164 6582
Event dates:4/2/2019 - 4/3/2019 (This event has already taken place)
Event web site:
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Topics to be Covered:

  • 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
  • Business and Economics
  • Finance
Organizer phone:0207 164 6582
Offering type:Conference
Specialty:Data not provided
Event frequency:Never
First Meeting:
Total events:
Est. attendance:
Target audience:Any
Other target audiences:
Host Sponsor:Center for Financial Professionals
Est. # of exhibitors:
Currency:British Pounds
CE Credits:
Organizer URL


You are invited to attend the highly anticipated Fraud and Financial Crime Europe Summit, taking place in London on 2-3 April 2019.


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.


Vinaya Parvate, Head of ICG and EMEA Fraud Risk, CITI
Chloe Cina, Director, Global Sanctions and Embargoes, Regulation and Policy, DEUTSCHE BANK
Svetlana Zarubina-Thomas, UK and EMEA Head of Sanctions, UBS
Riley Peterson, EMEA Head of Financial Crime Risk Management, MUFG
Richard 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!

Don’t miss out on the Fraud and Financial Crime Europe Summit by booking your place today! Register now at, by calling +44 (0)207 164 6582, or by simply emailing with your e-signature.


8:00 am to 5:00 pm

Registration Fee Details:

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

Other items that tuition includes:

Travel and hotel arrangements:

Contact Person:Jesse Hopkins
Organizer State/Province: (Outside US)
Organizer CountryData not provided
Organizer Phone0207 164 6582
Structural makeupData not provided
Host Sponsor; Other SponsorsCenter for Financial Professionals
Event Site/VenueGrange City Hotel
Event sold out?No
Multiple locations or dates?No
Statistics available for most recent event held in:NA
Average number in event attendance of:
Number in attendance of:
Target BoundariesInternational
Is Registration contact information the same as Organizer Contact above?NA
Registration Contact:
Registration E-Mail:
Registration Phone:
Registration Fax:
Web Page
Can one register for your CE on your web site?NA
Can registration be made by snail (regular) mail?NA
Online housing reservations: 
Do you have additional written or AV materials for sale?No
If so, are they available for non-attendees as well as those attending?NA
Is full tuition necessary to ensure registration?No
Will there be shuttle service available?NA
Additional notes:


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