28 November 2019

Thank you to everyone who made the ComplyAdvantage Conference 2019 a success, we will return in autumn 2020

Digital Transformation in Compliance

Compliance doesn’t have to be painful. Join us to find out how.

ComplyAdvantage Conference addressed the vital role that digital transformation has in preventing money laundering.

Taking place at the British Library in the heart of London’s Knowledge Quarter, the event will brought together hundreds of compliance professionals and more than a dozen internationally regarded experts and thought leaders for keynote speeches, industry panels and discussions.

With a focus on the issue of digitalising compliance, the challenges businesses are facing and the development of compliance in 2020 and beyond, our themes included:

  • The State of Compliance in 2020 and beyond
  • Industry Response to Economic Crime
  • The Role of Machine Learning, Cloud and Outsourcing in Regtech
  • Measuring the true cost of Money Laundering
  • SARs reform and preparing for 5AMLD


Thursday, 28 November 2019


09:30 – 15:30 GMT


British Library

Knowledge Centre

96 Euston Road

Kings Cross

London, NW1 2DB

See you in Autumn 2020

Our Speakers

Charles Delingpole

Founder & CEO


Alice Bromage

Anti-Poaching Unit

Empowering Success & Black Mamba

David Dry

Head of Compliance, UK & Europe


Ewa Frackiewicz

Senior Manager


Jonathan Holman

Director, SCCB Design and Implementation

Santander UK

Francesca Hopwood Road

Head of RegTech & Advanced Analytics


Paul Huston

VP, Products


Jane Jee



Anton Moiseienko

Research Fellow


Jennifer Page

Senior Manager, Financial Crime Technology


Sam Ross

General Counsel


Jeremy Round

Managing Director

SQA Consulting

John Thompson

Director, Economic Crime Strategy & Policy

UK Finance


  • 09:45

    Arrivals & refreshments served

  • 10:15

    Welcome Remarks: Creating a Healthy Compliance Culture

    • • Simon Bond,  Events Specialist, ComplyAdvantage
    • • Charles Delingpole,  Founder & CEO, ComplyAdvantage
  • 10:30

    Keynote Address: Innovating RegTech

    • • Francesca Hopwood Road,  Head of RegTech & Advanced Analytics, FCA
  • 11:00

    State of the Nation: The Need for Digital Transformation

    • • Sam Ross,  General Counsel, ComplyAdvantage
    • • Francesca Hopwood Road,  Head of RegTech & Advanced Analytics, FCA
    • • John Thompson,  Director, Economic Crime Strategy & Policy, UK Finance
    • • Jennifer Page,  Senior Manager, Financial Crime Technology, KPMG
    • • David Dry,  Head of Compliance, UK & Europe, WorldRemit
  • 11:45

    Measuring the Scale of Money Laundering

    • • Anton Moiseienko,  Research Fellow, RUSI
  • 12:05

    Empowering Success in the Fight Against IWT

    • • Alice Bromage,  Anti-Poaching Unit, Empowering Success & Black Mambas
  • 12:25

    Lunch served in the coffee & networking area

  • 13:30

    How Machine Learning on the Cloud is Helping Unlock Value from Data

    • • Krishnan Rajaram,  Senior Segment Lead, Machine Learning, EMEA, Amazon Web Services
  • 13:50

    Industry Responses to Economic Crime

    • • Matthew Westerman,  Director, MW&L Capital Partners
    • • Julian Broxup,  Deputy Head of FCC EMEA, Goldman Sachs
    • • Jonathan Holman,  Head of Digital Transformation, SCCB, Santander UK
    • • Alexander Paul,  Financial Institutions Group, EMEA, HSBC
  • 14:35

    The Risk of Outsourcing

    • • Jane Jee,  CEO, Kompli-Global
  • 14:55

    Coffee served, in the networking area

  • 15:15

    The Role of AI

    • • Jonathan Holman,  Head of Digital Transformation, SCCB, Santander UK
  • 15:40

    Addressing Adverse Media

    • • Paul Huston,  VP Product, ComplyAdvantage
    • • Ewa Frackiewicz,  Senior Manager, Financial Crime Risk Screening, HSBC
    • • Jeremy Round,  Managing Director, SQA Consulting
  • 16:10

    Closing Remarks

    • • Paul Huston,  VP Product, ComplyAdvantage