Welcome Address, Keynote Address & Debate: Underpinning Client Risk Rating (CRR) to Ensure Robust Financial Crime Prevention
Live
2025-10-21 | 01:00 PM - 02:05 PM (GMT+00:00) London
Information
Keynote Address: De Quincey Bailey, Senior Investigation Officer and an Illicit Finance Lead, His Majesty’s Revenue & Customs (HMRC)
Debate: Underpinning Client Risk Rating (CRR) to Ensure Robust Financial Crime Prevention
- Where are CRR models currently falling short and how is this weakening their value as a frontline financial crime defence?
- What changes are being made to strengthen data validation controls and governance frameworks to ensure CRR models are powered by accurate, timely and relevant data?
- How are firms reassessing and recalibrating low-risk ratings to avoid blind spots in their CRR models?
- What role are automation and artificial intelligence (AI) playing in enhancing effective risk classification and explainability for high-risk indicators?
- How are institutions connecting CRR outcomes to broader financial crime risk frameworks to manage risk?
Speakers
De Quincey Bailey
His Majesty’s Revenue & Customs (HMRC)
Senior Investigation Officer and an Illicit Finance Lead
Dr Roger Noon
1LoD
Senior Moderator
April Dennis
Société Générale
Managing Director, Americas Deputy Head of Financial Crime Compliance
Nigel Kirby
Lloyds Banking Group
Director, Intelligence and Nominated Officer
Donna Porter
NatWest Group
Head of Quality Assurance & Standards, Financial Crime
Adam Slade
UBS
Managing Director, Head of Business AML Risk Organization (Global Wealth Management, USA)
Georgina Banham
1LoD
Head of Financial Crime Production