Advances in all the things from digital engagement to AI have revolutionized banking and monetary providers. Sadly, these identical applied sciences and improvements have spawned a brand new era of economic criminals whose malicious exercise might be launched from wherever on this planet and impression hundreds, if not tens of millions, of people.
What can the monetary providers business do to raised educate their purchasers concerning the problem of economic crime? What instruments and techniques can be found to banks and different establishments to assist them higher shield themselves and their clients from fraudsters, cyberattacks, and different threats?
In our Energy Panel on monetary crime at FinovateEurope 2025 — The right way to harness anti-financial crime know-how to satisfy the challenges of the digital period — we characteristic three specialists on the subject of combating fraud and monetary crime in monetary providers. The panel will focus on present threats to banks and monetary providers corporations, in addition to the position of enabling applied sciences — together with digital identification, biometric authentication, and AI — in serving to companies keep one step forward of the fraudsters.
Our Energy Panelists are:
Tom Littlechild, EMEA Senior Counsel for AML, Sanctions, and ABC (Monetary Crime), Wells Fargo
Beforehand Santander UK’s devoted monetary crime lawyer advising on AML sanctions, ABC, and prison fraud issues, Littlechild is Wells Fargo’s EMEA Senior Counsel for AML, Sanctions, and ABC (Monetary Crime).
Earlier than becoming a member of the monetary providers business, Littlechild was a specialist in white collar crime, investigations, and compliance at Ropes and Grey. LinkedIn.
Monica Carlesso, Enterprise Platform Lead, ID & Authentication Platform, CIO Enabling Providers, Lloyds Financial institution
A disruptor within the monetary providers business with greater than 15 years expertise in digital product growth in funds and banking, Carlesso is Enterprise Platform Lead, ID & Authetication Platform, CIO Enabling Providers, at Lloyds Financial institution.
Beforehand, Carlesso led cellular methods and propositions in European monetary providers companies together with Barclaycard and PosteMobile/PostePay. LinkedIn.
Chantelle Lamb, Fraud and Monetary Crimes Programs Director, OakNorth
Lamb is the Fraud and Monetary Crime Programs Director at OakNorth, which payments itself because the digital financial institution for entrepreneurs by entrepreneurs. She is a fraud prevention specialist with expertise main a number of fraud and monetary crime groups throughout each retail and industrial monetary providers merchandise.
Earlier than becoming a member of OakNorth, Lamb was Head of Fraud at Vanquis Financial institution the place she led the establishment’s anti-money laundering and transaction monitoring efforts. LinkedIn.
Richard Neve, Managing Director & Associate, Cognito Media
Moderating the panel is Richard Neve. Managing Director & Associate at Cognito Media, Neve started his profession as a every day newspaper journalist, and transitioned into monetary providers as a contributor to Financieel-Economisch Journal (FEM) and a contributing editor to Banking Evaluate.
Immediately, Neve manages complicated and enormous worldwide communications tasks for fintechs and monetary providers corporations. He works from the Amsterdam and Düsseldorf workplaces of Cognito. LinkedIn.
FinovateEurope 2025 involves London 25 and 26 February on the Intercontinenal O2. Decide up your ticket in the present day and make the most of early-bird financial savings!
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