Industry Events Online Advisory Panel

Industry Events Online provides a single platform for financial services and finance practitioners, as well interested parties, allowing visitors to find what they want, when they want it. Search results can additionally be sorted by relevance of sector, theme, location, as well continual professional development (CPD) hours and credits, date and budget. You can even save your last search to speed up the process of finding relevant entries when you next visit. feedback@industryeventsonline.com


Anna Monteiro

Anna Monteiro

DIRECTOR 360 IMPACT CONSULTING

Anna, who is a native New Yorker, has over 20 years of experience in the financial services industry, where she has helped leading global financial services companies to identify market opportunities and execute these successfully. After having a long and successful career, leading business strategy and product development efforts for global organisations.

 

Steve Hancock

STEVE HANCOCK FICA Dip (AML)

DIRECTOR & CO FOUNDER OF AML ANALYTICS

Steve, who is the Professional Services Director and co-founder of AML Analytics Limited, joined the financial services industry in 1988 and has worked in the field of financial crime prevention since the introduction of the UK money laundering legislation in April 1994.  

 

Clive Shelton

CLIVE SHELTON Chartered FCSI

DIRECTOR OF IFDS LIMITED & DEPUTY CHAIRMAN OF TISA

Clive Shelton is a director of International Financial Data Services (UK) Limited, a leading provider of administration services to the UK financial services industry.  Clive is Deputy Chairman of the Tax Incentivised Savings Association (TISA). He has served on a number of industry bodies, working groups and committees.

Dean Curtis

DEAN CURTIS

DIRECTOR EMEA & APAC LEXIS NEXIS

Dean has been in the regulatory compliance and financial crime industry since 2004. Previously in Private Client Asset Management at Rothschild, HSBC and Investec he is now, Director of EMEA and APAC for Lexis Nexis Risk Solutions leading the development and delivery of Financial Crime and Fraud products for the global markets.

Sharon Williams v2

Sharon Williams ACII

FINANCIAL SERVICES CONSULTANT

Sharon is a qualified Chartered Insurer who has worked in the financial services since the 1980’s and specifically compliance since the FS Act 1986. She has delivered compliance consultancy services and held various compliance management roles within high profile financial services firms. She has been writing about compliance issues and themes including RDR and t&c issues since 2001.

Henry Tapper

HENRY TAPPER

DIRECTOR FIRST ACTUARIAL & FOUNDING DIRECTOR PENSIONS PLAYPEN

Henry is director of First Actuarial, founding editor of Pensions PlayPen and the eponymous LinkedIn group; and a regular blogger. He is an enthusiast for good pensions that deliver to expectations and is currently focussed on helping 1.2 million employers who aren’t interested in pensions to be interested in pensions.

John Horan

JOHN HORAN BA Hons

MAZE INVESTIGATIONS, COMPLIANCE & TRAINING LTD

John is an expert in compliance solutions specialising in Anti-Money Laundering, Bribery and Corruption and Financial Crime. Delivering advice and training to regulated sector firms nationally and internationally. He has conducted fraud investigations internationally. He has also provided gap assessments and aml/cft audits for clients in respect of their current AML procedures with advice on where necessary improvements should be implemented. 

Viv Hearn

VIV HEARN DipPFS

PRINCIPLE HEARN WEALTH MANAGEMENT

Viv is Principal of Hearn Wealth Management, Partner of St. James's Place Wealth Managerment and has 20 years’ experience in the financial services industry. She was a financial consultant for a number of years for Legal & General before she moved on to Intrinsic in 2006. Hearn Wealth Management provides expert planning advice across all areas of wealth management, which includes investment planning, protection planning, tax planning and retirement planning.

 

Martin Oughton

MARTYN OUGHTON

COMPLIANCE PROFESSIONAL, MEMBER OF THE ICA AND WRITER

Martyn is a financial services professional with over 20 years’ experience in the industry. He has worked in administrative, technical, management and compliance roles for a number of well-known life offices and consultancy firms. In the earlier part of his career, he was primarily a technical expert in the pensions field, leading many pieces of technical change and speaking at industry events and in-house training programmes.

Tony Sless

TONI SLESS

Director of Risk Avengers, Founder and Chairwoman of the Fraud Women’s Network

Toni is a security professional, specialising in fraud and operational risk, incident management and physical security. For over 15 years Toni has worked with large financial institutions to help them identify and prevent fraud, manage their operational risk and physical security.  Toni is the Company Director of Into Consultancy, which provides advice and guidance on fraud risk management, training and awareness, the operational risk elements of a business including strategic and operational management of critical threats and critical security contracts.

JBARKER

DR JESSICA BARKER

Independent Cybersecurity Consultant and Co-Founder of The Risk Avengers

With a background in sociology and civic design, Dr Jessica Barker specialises in the human side of cyber security. As an independent consultant, Jessica is engaged by FTSE100 companies, central government and SMEs across the defence, health, financial and retail sectors to advise organisations how they can keep their information safe while getting the most out of it. Jessica’s consultancy work involves designing and delivering research projects as well as leading information security audits.  

SHARON CONHEADY

Sharon Conheady

Director of First Defence Information Security & Co-Founder of The Risk Avengers

Sharon Conheady is the director of First Defence Information Security where she specialises in social engineering, security awareness and penetration testing.   She has a background in professional services and has delivered security testing and training both locally and internationally. Sharon is a founding member of the Risk Avengers collaborating with industry peers in the fraud prevention and cyber security arenas.