Brian Mullen

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THE UK'S LEADING EVENT DEDICATED TO FINANCIAL CRIME

+44 20 3540 9760

St Clement’s House, 28 Clement’s Lane, London, EC4N 7AE

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Brian Mullen

Brian Mullen

Threat Lead: Priority Money Launderers, Fraud Investigation Service

HM Revenue and Customs

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Speaker's Sessions (1)

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Session

Track B Afternoon: The Data Hub

Monday, Nov 3, 2025

3:15 PM - 4:00 PM

Panel

English

Future of Intelligence Sharing: are we sharing the right data?

How have firms broken down the silos between fraud and AML? How can these two teams work together to build a realtime customer profile?
What data ought to be shared both internally and externally? How do you ensure the quality of the data?
What are examples of best practice within data sharing? How are firms deciding which collaboration initiatives is best for their business?
What public and private international collaborations need to happen to keep the UK market safe but make it more accessible?
Is there a risk in overspill?

Speakers (5)

James Booth

Global Head of Anti-Money Laundering, Counter Terrorism, and Sanctions, Silent Eight

Debbie Grant

SVP Fraud, Citi Bank