Archive

Ed leads the FCA's Advanced Analytics and Data Science function, responsible for developing and embedding data science, machine learning and artificial intelligence tools and capability across the organisation. The team's work supports a broad remit of regulatory priorities: from identifying scams and detecting problem firms, to testing firm compliance with financial crime regimes and analysing the impacts of Costs of Living on Consumers ....

Vijay Mitra is Director of Digital Risk & Controls at Nationwide Building Society, focused on building a trustworthy Digital future for the Modern Mutual at the UK. He specializes in building & embedding “fit for purpose” risk & compliance framework that enables digital delivery at pace and safely for customers. Vijay has over 20 years of experience in Technology, Operational & Conduct risk in the...

Howard has undertaken a diverse range of roles in the financial services sector spanning the disciplines of operational management, corporate relationship management, strategy and risk management. Passionate about preventing Economic Crime his current role is to provide Oversight of Economic Crime risks with particular focus on screening and transaction monitoring. He is an advisory board member for Cifas, the UKs largest cross-sector fraud data sharing organisation,...

Kirsty has spent the last 15 years working across the public and private sector in various intelligence and security roles, ensuring businesses have the information they need to make intelligence driven decisions around security, impacting and improving wider business operations in the process....

My name is Nick Waren. I am married with 2 wonderful sons, Jack (8) and Leo (6). I grew up in London and studied Economics and Management at Royal Holloway, University of London. I started my career at PwC working in the Conflicts of Interest Team before moving into the Anti-Money Laundering Team 6 months later and have continued to hold Financial Crime related roles...