Skip to main content

Continuing with our efforts to provide our members with access to some of the most cutting-edge GRC conferences out there, we have recently partnered up with 1LoD, an organisation proffering high “quality intelligence to risk and control practitioners managing non-financial risks across the three lines of defence in financial institutions globally.”

As part of this agreement, we’ll be working together to promote 1LoD’s Financial Crime Summit, which will take place in London on June 20-21 at the etc.venues’ County Hall location.

Additionally, since you’re a valuable member of the AGRC family, you’re eligible to receive a 15% discount on tickets applying the code AGRC15FIN upon checkout.

About 1LoD’s Financial Crime Summit

The Financial Crime Summit has been developed for practitioners across all divisions within financial institutions working to combat financial crime.

As financial crime increases in sophistication, measures to tackle criminal activity need to keep pace. Banks are building out large, group-wide financial crime functions to manage a range of financial crime risks across retail, cards, wealth, corporate, banking and markets divisions.

1LoD’s event is a unique opportunity to hear from leading practitioners who are implementing innovative techniques and practices to reduce financial crime threats. More specifically, speakers at the Summit will demonstrate how technology and collaboration can drive efficiency whilst minimising financial crime risks.

Why Should You Attend This Event?

Besides London in the summer months, there are plenty of other great reasons for you to attend this event.

What are some of those, you ask?

  1. Learn directly from keynote speakers who are leading innovation in tackling financial crime.
  2. Listen to debates covering AML, KYC, Fraud, ABC and Sanctions.
  3. Join interactive roundtable discussions.
  4. Engage in virtual and in-person networking opportunities.

So don’t miss out on this excellent opportunity and book your ticket now with code AGRC15FIN for an exclusive 15% discount.

The Financial Crime Summit’s Format

1LoD’s conference consists of a one day in-person event preceded by a day of virtual roundtables and 1:1 introductory meetings on Zoom.

The first day will connect people virtually around topics of mutual interest ahead of the opportunity to meet in-person the next day.

The second day includes streams dedicated to Anti-Money Laundering (AML), Know Your Client (KYC), Sanctions, Fraud and Anti-Bribery and Corruption (ABC).

Plus, there will be plenty of excellent and experience speakers at the event. These include:

  • Tracey McDermott, Group Head, Conduct, Financial Crime & Compliance, Standard Chartered Bank
  • David Howes, Global Head, Financial Crime Compliance, Conduct and Compliance Frameworks, Standard Chartered Bank
  • Natasha Meaney, Managing Director, Global Head of Financial Crime Prevention, UBS
  • Robin de Jongh, Managing Director Detecting Financial Crime, ABN AMRO
  • Paul Laffan, Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), State Street
  • Nieke Martens, Chief KYC Officer, Rabobank
  • Jonathan Stone, Managing Director, EMEA Head of Financial Crime, Nomura
  • Anusha O’Donoghue, Head of UK Financial Crimes, Bank of America Merrill Lynch

Feel free to download the event’s full agenda below and make sure to share it with your colleagues.

We look forward to meeting some of you there in a few weeks!

Leave a Reply