Advances in the whole lot from digital engagement to AI have revolutionized banking and monetary companies. Sadly, these similar applied sciences and improvements have spawned a brand new era of monetary criminals whose malicious exercise might be launched from wherever on the planet and impression hundreds, if not tens of millions, of people.
What can the monetary companies business do to higher educate their shoppers concerning the problem of monetary crime? What instruments and techniques can be found to banks and different establishments to assist them higher defend themselves and their prospects from fraudsters, cyberattacks, and different threats?
In our Energy Panel on monetary crime at FinovateEurope 2025 — How you can harness anti-financial crime know-how to fulfill the challenges of the digital period — we characteristic three specialists on the subject of combating fraud and monetary crime in monetary companies. The panel will focus on present threats to banks and monetary companies firms, in addition to the function of enabling applied sciences — together with digital id, 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 companies 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 Companies, Lloyds Financial institution
A disruptor within the monetary companies business with greater than 15 years expertise in digital product improvement in funds and banking, Carlesso is Enterprise Platform Lead, ID & Authetication Platform, CIO Enabling Companies, at Lloyds Financial institution.
Beforehand, Carlesso led cell methods and propositions in European monetary companies companies together with Barclaycard and PosteMobile/PostePay. LinkedIn.
Chantelle Lamb, Fraud and Monetary Crimes Methods Director, OakNorth
Lamb is the Fraud and Monetary Crime Methods 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 companies 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 companies as a contributor to Financieel-Economisch Journal (FEM) and a contributing editor to Banking Evaluation.
Right this moment, Neve manages advanced and enormous worldwide communications initiatives for fintechs and monetary companies firms. He works from the Amsterdam and Düsseldorf workplaces of Cognito. LinkedIn.
FinovateEurope 2025 involves London 25 and 26 February on the Intercontinenal O2. Choose up your ticket as we speak and reap the benefits of early-bird financial savings!
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