Embedded Files
The Economic Crime Forum: Edinburgh
November 12th, 2026
November 12th, 2026
08:15 - 08:45
Registration and Breakfast
Registration and Breakfast
08:45 - 09:00
Kick-off and Introduction
Kick-off and Introduction
Welcome from Jess, Pete and Adam
09:00 - 09:45
Partners or Police? Bridging the Gap Between 1st and 2nd Line Financial Crime Teams
Partners or Police? Bridging the Gap Between 1st and 2nd Line Financial Crime Teams
Geoff Howard - Group Director, Economic Crime - LSEG
Salma Windle - Head of Economic Crime Risk Oversight - NatWest
Barry Good - UK MLRO - Bank of Ireland
Jessica McManus - Director, Financial Crime - Thistle Initiatives
09:45 - 10:30
It is time WE did the Laundry: An immersive experience
It is time WE did the Laundry: An immersive experience
James Booth - Principal Advisor - AML, Sanctions Learning and Counter Terrorism - International Compliance Association
Coffee Break
10:30 - 10:45
10:45 - 11:30
ABC - Always be cautious?
ABC - Always be cautious?
Rob McMahon - Head of Financial Crime Advisory - NatWest
Ben Cooper - Partner - TLT LLP
Peter Hawkins - Forensic Partner - RSM UK
Erin Sims - Consulting Partner - RSM UK
11:30 - 12:00
From Fragmented Intelligence to Collective Defence: Scaling Data Sharing Through the Online Crime Centre
From Fragmented Intelligence to Collective Defence: Scaling Data Sharing Through the Online Crime Centre
James Malley - Deputy Head, Online Crime Centre - NCA
Lunch & Networking
12:00 - 12:45
12:45 - 13:30
Growth, Change and Control: What could we have done before the fine?
Growth, Change and Control: What could we have done before the fine?
Alasdair Fraser - Head of Customer Due Diligence - NatWest Boxed
Laura Jones - Senior Manager, Economic Crime Integration lead - Santander
Lauren Donnachie - Senior Financial Crime Manager - Monzo Bank
Jessica Cath - Managing Director - Thistle Consulting
13:30 - 14:10
Managing Fraud in the era of change
Managing Fraud in the era of change
Richard Bromley - Head of Fraud - Klarna
Coffee Break
14:10 - 14:25
14:25 - 15:00
Human Trafficking: Risk, responsibility and organisational response
Human Trafficking: Risk, responsibility and organisational response
Joy Oliveros - Hope For Justice
15:00 - 15:35
The PEP Talk - With Friends like these, who needs EDD?
The PEP Talk - With Friends like these, who needs EDD?
Pete Jones - MLRO - CapitalOne
Networking
15:35 - Onwards
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