Why Attend
The Economic Crime Prevention (ECP) series gathers leading experts in the industry to provide a unique platform for legal and compliance experts to discuss the latest compliance and regulatory enforcement challenges.
Attend this event to hear from in-house experts on the most pressing challenges facing the legal and compliance field, expert practitioners on regulatory updates and insights, and government officials, providing an inside look at enforcement priorities. Partake in discussion focused on best practices and solutions to ensure effective compliance strategies, that mitigate risk and reduce financial impact.
Join leading speakers from companies across multiple industries, including financial services, pharmaceutical, technology, retail, transportation and more.
ECONOMIC CRIME PREVENTION 2023 ADVISORY BOARD
Barbara Tsai
Ben Kelly
Dr. Nora Bartos
Mekhla Basu
Richard Blann
Richard Blann is Head of Group Litigation & Conduct Investigations Legal at Lloyds Banking Group where he advises senior management on litigation strategy and tactics. He manages a broad portfolio of high value/high profile claims in the UK, US and beyond, supports significant internal investigations, and advises on financial crime. He also leads the Group’s Data Litigation team.
Prior to joining Lloyds in 2010, Richard worked in private practice conducting cross-border investigations and high value multi-jurisdictional litigation in the courts of a variety of jurisdictions for financial institutions, corporates and professional services firms.
Shulin Tay
Shulin is the Chief Compliance, Legal and Risk Officer at Sentbe, a leading global provider of foreign exchange total solutions.
She began her career as an Air Traffic Controller for the RSAF. In 2013, she pivoted to law and finance, focussing on strategic planning and execution of compliance programmes, leading enterprise-wide regulatory projects and driving change management initiatives at JPMorgan, Deutsche Bank and Mastercard. In 2019, Shulin began her start-up adventure as a Senior Legal Counsel at Revolut.
At Sentbe and Revolut, Shulin helps to secure the necessary licences and authorisations to operate in various jurisdictions and provides practical and innovative solutions in support of global product launches.
Shulin holds a Bachelor’s Degree from the University of Michigan and a Juris Doctor Degree from the George Washington University Law School. She is also a member of the New York State Bar.
Tapan Debnath
PAST ECONOMIC CRIME PREVENTION PORTFOLIO ATTENDEES
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Contact us at +44 (0)20 3696 2920 and email [email protected]
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About Kisaco Research
Kisaco Research produces, designs and hosts B2B industry conferences, exhibitions and communities – focused on a specialized selection of topic areas.
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