Avyse Financial Crime Conference 2022

Avyse Financial Crime Conference 2022

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Date and time


One Great George Street

1 Great George Street



United Kingdom

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Refund policy

Refunds up to 30 days before event

Eventbrite's fee is nonrefundable.

Join us this September to discuss the real issues that financial crime professionals are grappling with on a daily basis.

About this event

Shining a light on financial crime prevention

Avyse Partners are bringing together financial crime prevention professionals to discuss present day issues. It is a practitioners’ conference with two main themes:

Practicality - the how: We focus on practical issues, with relevant experts discussing how they are navigating these, providing attendees with value-add takeaways that they can apply to their own roles.

Purpose - the why: We continually ask ‘why are we doing this?’ We’ll strip everything back to purpose – the purpose of controls and the purpose of regulation. Attendees will be reminded as to why their roles are so important.

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Content designed for you

Our speakers are relevant and fresh. They bring new perspectives. They are dealing with issues you are grappling with on a daily basis. You won’t be hearing from the same speakers that have been doing the conference circuit for many years, often saying the same thing.

Attendees will hear from those people currently facing the same challenges as them and so the discussions will be practical (not theoretical) and takeaways tangible. Panellists include MLROs and other senior second line professionals.

  • Barry Good, MLRO, Bank of Ireland UK
  • Andy Caines, MLRO, DNB
  • Vladimir Petrov, Head of Financial Crime Governance, Danske Bank
  • Catherine Fleuty, Head of Group Financial Crime – Governance, Policy & Advisory, Legal & General
  • Arjun Ahluwalia, Trade and ESG Compliance Lead, Shell
  • Becky Cray, Head of Financial Crime, Vanguard
  • Helen Murphy, Senior Compliance Manager, Thornbridge Investment Management
  • Daren Allen, Partner, Shoosmiths
  • John Bedford, Partner, Dechert
  • Simon McFeely, Chief Risk & Compliance Officer, TransferMate

More to follow...

We look forward to seeing you!

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