Learn. Disrupt. Empower.
Join us November 5th for this FREE online event, to learn how to disrupt illicit activity and make ecommerce safer for all.
The World’s Experts. One Day. Infinite Insights.
Your free all-access pass to global experts, fraud insights, and the exclusive Train the Trainer session.
Topics include:
- The role of AI in risk management, trust and safety
- The latest trends in card brand and global regulatory guidelines
- How to protect your platform, customers, and loved ones from the explosive growth of scams
- And more!
Full agenda will be made available to registrants. Register today!
Speakers
Erin West
Erin West is the founder of Operation Shamrock, a global nonprofit uniting law enforcement, industry, and everyday citizens to disrupt the world’s fastest-growing form of transnational organized crime: pig butchering scams. After 26 years as a prosecutor—including eight on the REACT High-Tech Task Force where she became known for her relentless pursuit of crypto criminals. Erin now leads a cross-border fight to expose the scam economy, mobilize action, and protect both victims and the trafficked workers forced to run these schemes.
She is also the host of Stolen, a podcast that brings listeners inside the darkest corners of the scamdemic, where love is weaponized, billions are laundered, and real people pay the price. A sought-after speaker and educator, Erin continues to equip and inspire audiences around the world to use their skills, platforms, and tools to fight back.
Erin West
Erin West is the founder of Operation Shamrock, a global nonprofit uniting law enforcement, industry, and everyday citizens to disrupt the world’s fastest-growing form of transnational organized crime: pig butchering scams. After 26 years as a prosecutor—including eight on the REACT High-Tech Task Force where she became known for her relentless pursuit of crypto criminals. Erin now leads a cross-border fight to expose the scam economy, mobilize action, and protect both victims and the trafficked workers forced to run these schemes.
She is also the host of Stolen, a podcast that brings listeners inside the darkest corners of the scamdemic, where love is weaponized, billions are laundered, and real people pay the price. A sought-after speaker and educator, Erin continues to equip and inspire audiences around the world to use their skills, platforms, and tools to fight back.
Erin West
Founder and President
Operation Shamrock
Simon Newman
Simon is the CEO of the Online Dating and Discovery Association (ODDA) - the recognised trade body for the sector representing nearly 500 brands worldwide. Prior to his current role, Simon spent much of his career in senior leadership roles within the public sector, including as a Deputy Director within the UK Home Office and as a Strategic Advisor to the Ministry of Interior in the United Arab Emirates. More recently, he has specialised in fraud and cyber crime prevention culminating in the set up of the Cyber Resilience Centre for London in 2022. In addition to his current role, Simon is a Co-Founder of Cyber London, Co-Chair of the UK Cyber Cluster Collaboration and an Honorary Visiting Fellow at City St Georges, University of London.
Simon Newman
Simon is the CEO of the Online Dating and Discovery Association (ODDA) - the recognised trade body for the sector representing nearly 500 brands worldwide. Prior to his current role, Simon spent much of his career in senior leadership roles within the public sector, including as a Deputy Director within the UK Home Office and as a Strategic Advisor to the Ministry of Interior in the United Arab Emirates. More recently, he has specialised in fraud and cyber crime prevention culminating in the set up of the Cyber Resilience Centre for London in 2022. In addition to his current role, Simon is a Co-Founder of Cyber London, Co-Chair of the UK Cyber Cluster Collaboration and an Honorary Visiting Fellow at City St Georges, University of London.
Simon Newman
CEO
The Online Dating and Discovery Association (ODDA)
Tim Buckingham
Specialising in financial regulatory and payments, Tim Buckingham has over 30 years of experience advising financial services clients and is a regular speaker on the international circuit. Following a career as a partner at two global firms, Tim established a boutique law firm focusing on financial services companies and commercial concerns, providing expert advice on corporate, M&A, financial services, commercial, employment, and immigration matters.
Tim Buckingham
Specialising in financial regulatory and payments, Tim Buckingham has over 30 years of experience advising financial services clients and is a regular speaker on the international circuit. Following a career as a partner at two global firms, Tim established a boutique law firm focusing on financial services companies and commercial concerns, providing expert advice on corporate, M&A, financial services, commercial, employment, and immigration matters.
Tim Buckingham
Managing Partner
Buckingham & Buckingham LLP
Kausar Kenning
Kausar Kenning is a cybersecurity and fraud leader with a strong background in data analytics. In the past, she has successfully developed and led a variety of programs including Cyber Fraud Intelligence, Insider Threat, Fraud Prevention, Internal Audit, and Data Strategy programs. Using a risk-focused, evidence-based, data-driven approach as the foundation of her programs and strategies, Kausar has been able to demonstrate immediate value and insight and has been successful in solving for key risks in the organizations that she has worked for. Kausar holds an M.S. in Data Analytics and has earned her CISSP and CISA certifications. She is also a certified internal auditor for both ISO 27001 and ISO 20000. Kausar is very involved in the Atlanta CISO community, has had several speaking engagements, and is currently serving on several boards in the Atlanta area. She is very active in several local not-for-profit organizations that range in supporting the advancement of cybersecurity to the fight against human trafficking and domestic abuse. At present, Kausar is the Vice President of Intelligence and Controls at Visa. She leads an incredible team that is responsible for the proactive analysis and contextualization of dark web and threat intelligence with network-level data into actionable insights used for advanced alerting and vulnerability testing against significant fraud and cybercrime globally. Kausar is also responsible for the Visa Acquiring Risk Standards and Visa Issuers Risk Standards controls frameworks. She works to support the ecosystem and is responsible for the Risk-as-a-Service offerings at Visa.
Kausar Kenning
Kausar Kenning is a cybersecurity and fraud leader with a strong background in data analytics. In the past, she has successfully developed and led a variety of programs including Cyber Fraud Intelligence, Insider Threat, Fraud Prevention, Internal Audit, and Data Strategy programs. Using a risk-focused, evidence-based, data-driven approach as the foundation of her programs and strategies, Kausar has been able to demonstrate immediate value and insight and has been successful in solving for key risks in the organizations that she has worked for. Kausar holds an M.S. in Data Analytics and has earned her CISSP and CISA certifications. She is also a certified internal auditor for both ISO 27001 and ISO 20000. Kausar is very involved in the Atlanta CISO community, has had several speaking engagements, and is currently serving on several boards in the Atlanta area. She is very active in several local not-for-profit organizations that range in supporting the advancement of cybersecurity to the fight against human trafficking and domestic abuse. At present, Kausar is the Vice President of Intelligence and Controls at Visa. She leads an incredible team that is responsible for the proactive analysis and contextualization of dark web and threat intelligence with network-level data into actionable insights used for advanced alerting and vulnerability testing against significant fraud and cybercrime globally. Kausar is also responsible for the Visa Acquiring Risk Standards and Visa Issuers Risk Standards controls frameworks. She works to support the ecosystem and is responsible for the Risk-as-a-Service offerings at Visa.
Kausar Kenning
Vice President Intelligence and Controls
Visa
Niamh Lewis
Niamh Lewis is the Vice President of Compliance Operations at G2 Risk Solutions. A seasoned regulatory attorney, she brings extensive expertise in high-risk industries including pharmaceuticals, nutraceuticals, e-cigarettes, and gambling. Niamh is a frequent speaker on payments industry issues such as transaction laundering, scams, and the illicit online sale of drugs. She has been interviewed by Bloomberg, NBC, and The New York Times. In 2023, Niamh presented at the U.S. Food and Drug Administration’s Online Controlled Substances Summit, which convenes major digital commerce platforms and leading participants across the payments ecosystem. She is also a recipient of the Burton Award for Distinguished Legal Writing, recognized for co-authoring “Internet Pharmacies: Trends, Opportunities and Risks.”
Niamh Lewis
Niamh Lewis is the Vice President of Compliance Operations at G2 Risk Solutions. A seasoned regulatory attorney, she brings extensive expertise in high-risk industries including pharmaceuticals, nutraceuticals, e-cigarettes, and gambling. Niamh is a frequent speaker on payments industry issues such as transaction laundering, scams, and the illicit online sale of drugs. She has been interviewed by Bloomberg, NBC, and The New York Times. In 2023, Niamh presented at the U.S. Food and Drug Administration’s Online Controlled Substances Summit, which convenes major digital commerce platforms and leading participants across the payments ecosystem. She is also a recipient of the Burton Award for Distinguished Legal Writing, recognized for co-authoring “Internet Pharmacies: Trends, Opportunities and Risks.”
Niamh Lewis
Vice President, Compliance Operations
G2 Risk Solutions
Justin Macy
Justin specializes in the intersection of law, technology, and healthcare with a focus on pharmacy practice and drug regulation. Recently, Justin helped lead NABP’s DSCSA efforts to support regulators, dispensers, and other trading partners by providing tools and education which enable implementation of DSCSA’s interoperability milestone (Pulse by NABP). Historically, Justin has worked closely with NABP's Digital Health team. Prior to joining NABP, Justin was a specialist in Amazon’s Consumer Legal Department and Associate Director of Innovation for a tech start-up.
Justin Macy
Justin specializes in the intersection of law, technology, and healthcare with a focus on pharmacy practice and drug regulation. Recently, Justin helped lead NABP’s DSCSA efforts to support regulators, dispensers, and other trading partners by providing tools and education which enable implementation of DSCSA’s interoperability milestone (Pulse by NABP). Historically, Justin has worked closely with NABP's Digital Health team. Prior to joining NABP, Justin was a specialist in Amazon’s Consumer Legal Department and Associate Director of Innovation for a tech start-up.
Justin Macy
Director of Innovation
National Association of Boards of Pharmacy (NABP)
Alice Hunsberger
Alice Hunsberger is Head of Trust & Safety at Musubi, a holistic AI solutions provider for Trust & Safety teams. With over 15 years in Trust & Safety, her leadership experience spans the full spectrum from policy development and operations, vendor management and BPO leadership, AI automation and red teaming, to product strategy and marketing, giving her a uniquely broad perspective on T&S challenges. She was formerly head of Trust & Safety at OkCupid, Grindr, and PartnerHero.
Alice Hunsberger
Alice Hunsberger is Head of Trust & Safety at Musubi, a holistic AI solutions provider for Trust & Safety teams. With over 15 years in Trust & Safety, her leadership experience spans the full spectrum from policy development and operations, vendor management and BPO leadership, AI automation and red teaming, to product strategy and marketing, giving her a uniquely broad perspective on T&S challenges. She was formerly head of Trust & Safety at OkCupid, Grindr, and PartnerHero.
Alice Hunsberger
Head of Trust and Safety
Musubi
Anna Pogreb
A certified financial crime specialist with over 15 years' experience in payments, compliance, and technology, Anna is fervently dedicated to fighting fraud with integrity and intellect, as well as restoring dignity to those most impacted by it on a global scale. Her ability to analyze risk is built on a lifetime of diverse experiences that have given her unique knowledge of cultures, languages, and tactics used by fraudsters. Anna is an active member of the Israeli Fraud Fighters community group.
Anna Pogreb
A certified financial crime specialist with over 15 years' experience in payments, compliance, and technology, Anna is fervently dedicated to fighting fraud with integrity and intellect, as well as restoring dignity to those most impacted by it on a global scale. Her ability to analyze risk is built on a lifetime of diverse experiences that have given her unique knowledge of cultures, languages, and tactics used by fraudsters. Anna is an active member of the Israeli Fraud Fighters community group.
Anna Pogreb
Senior Risk Strategist
EverC
Melissa Sutherland
A highly respected thought leader with a deep understanding of the interplay between risk, compliance, and profitability, Melissa has over 15 years of experience in the financial services industry, specializing in risk mitigation and illicit commerce disruption. Melissa holds advanced training certificates from ACAMS, Wespay, and ICMEC and works actively with organizations like MRC to impact the future of fraud prevention and risk management in the digital era.
Melissa Sutherland
A highly respected thought leader with a deep understanding of the interplay between risk, compliance, and profitability, Melissa has over 15 years of experience in the financial services industry, specializing in risk mitigation and illicit commerce disruption. Melissa holds advanced training certificates from ACAMS, Wespay, and ICMEC and works actively with organizations like MRC to impact the future of fraud prevention and risk management in the digital era.
Melissa Sutherland
Vice President
EverC
Aileen McDonough
With 20 years of experience in content creation and strategy, including over 10 years working in finance, banking, and compliance risk, Aileen’s mission is to educate and enlighten audiences by distilling complex topics into engaging content. Aileen is a highly rated speaker, a college instructor, and award-winning writer whose work has appeared in Independent Banker magazine.
Aileen McDonough
With 20 years of experience in content creation and strategy, including over 10 years working in finance, banking, and compliance risk, Aileen’s mission is to educate and enlighten audiences by distilling complex topics into engaging content. Aileen is a highly rated speaker, a college instructor, and award-winning writer whose work has appeared in Independent Banker magazine.
Aileen McDonough
Director of Content
EverC
Together we can make ecommerce safer
Hear from world-class experts on criminal tactics, global threats, fraud trends, and regulatory compliance. Featuring Visa, ODDA, NABP, G2, and Operation Shamrock.
November 5, 2025
Safer Ecommerce Day
Register today and get access to Erin West’s Train the Trainer bonus session