Meet Leaders in Anti-Financial Crime & Compliance

Speakers


Paul Munson
Paul Munson
MLRO
Optimus Cards
Mr Tristram Hicks
Mr Tristram Hicks
Director
Tristram Hicks Associates Ltd
Martin Schofield
Martin Schofield
Training Development and Delivery Specialist
London Governance and Compliance Academy
Claire Maillet
Claire Maillet
PhD Researcher - Researching Insider Fraud
University of Portsmouth
Malcolm Dallas
Malcolm Dallas
MLRO
Centtrip
Chris Oakley
Chris Oakley
Independent Financial Crime Expert
.
Debbie Grant
Debbie Grant
SVP, Global Fraud
Citi
Vangelis Tsianaxis
Vangelis Tsianaxis
Head of Controls, Models and Analytics
Santander UK
John Fernandez
John Fernandez
Chief Legal and Compliance Officer
Banked
Colin Whitmore
Colin Whitmore
Financial Crime Strategy, Innovation and Design Lead
NatWest
Zwelli Burns
Zwelli Burns
Senior Director, Compliance Technology and Crypto
Paysafe
Mike Haley
Mike Haley
CEO
CIFAS
Nik Adams
Nik Adams
Assistant Commissioner / National Coordinator of Economic Crime
City of London Police
Kalle Johannes Rose
Kalle Johannes Rose
Associate Professor
Copenhagen Business School
Sophio Tabatadze
Head of Sanctions Advisory, Group Financial Crime Compliance
Danske Bank
Dr Elisabeth Carter
Dr Elisabeth Carter
Associate Professor of Criminology
Kingston University
Eamon Howard
Eamon Howard
Group Head of Financial Crime Compliance
Revolut
Alex Wood
Alex Wood
CEO
Reform Courses
Natasha Powell
Natasha Powell
Chief Compliance Officer
BCB Group
Denitsa Rebaine
Denitsa Rebaine
Sanctions Expert
Global Banking Group
Ionela Emmett
Ionela Emmett
Senior Manager, Financial Crime Controls, Risks & Policy
ICBC Standard Bank
Linda Baskett
Linda Baskett
Independent Anti-Financial Crime Expert
Computershare
Igor Sumkovski
Igor Sumkovski
Head of Financial Crime Advisory and DMLRO
China Construction Bank Corporation, London Branch
Dr Branislav Hock
Dr Branislav Hock
Associate Professor, Economic Crime and Compliance
University of Portsmouth
Michael Harris
Michael Harris
Founder
FCC Consulting
Marina Antoniou
Marina Antoniou
Global Head of Global Markets Risk & Control assessment
BNP Paribas
Michael Blackwell
Michael Blackwell
Head of AML/CTF
Coinbase
Alicja Hellak
Alicja Hellak
Group Compliance Officer
Commerzbank
Yaro Zozulya
Yaro Zozulya
Innovation Director, ID&F
Experian
Steve Lamb
Steve Lamb
COO
Kyckr
Christine Drabble
Christine Drabble
UK Head of Compliance and MLRO
.Transwap
Daniel Saliba
Daniel Saliba
Group Chief Risk and Compliance Officer, and MLRO
Optimus Cards
Patrick Curry OBE
Patrick Curry OBE
CEO
British Business Federation Authority
Grant MacDonald
Grant MacDonald
Director of FinCrime Market Engagement
Experian
Haider Mannan
Haider Mannan
Founder & CEO
Big TXN
Dr Alison Lui
Dr Alison Lui
Assistant Dean, Global Engagement and and Reader in Corporate and Financial Law, Faculty of Business and Law
Liverpool John Moores University
Mateo Jarrin Cuvi
Mateo Jarrin Cuvi
Global Manager for Partners & Media
The Association of Governance, Risk and Compliance
Katarina Helde Cook
Katarina Helde Cook
Head of Financial Crime
RBC Brewin Dolphin
Sandra Peaston
Sandra Peaston
Head of Research and Development
Cifas
Denisse Rudich
Denisse Rudich
Founder
Rudich Advisory
Hee Jung
Hee Jung
Vice President, Financial Crime Advisory
Nomura
James Barclay
James Barclay
Compliance Manager & MLRO
Coinpass
Dilip Degamia
Dilip Degamia
Anti-Financial Crime and Compliance expert
Independent
Anila Haleem
Anila Haleem
Manager Sanctions & Export Controls - Economic Crime
UK Finance
Matthew Addison
Matthew Addison
Chief Revenue Officer
Smartnumbers
Lauren Zimman
Lauren Zimman
Global Financial Crime Compliance Sanctions Advisory Lead
ICBC Standard Bank
Emily Dias
Emily Dias
Director Group Sanctions Specialist
Standard Chartered
Larry Banda
Larry Banda
CEO
TISA Commercial Enterprises
Professor George Samakovitis
Professor George Samakovitis
Professor of FinTech and Deputy Head of School of Computing & Mathematical Science
University of Greenwich
Brian Swainston
Brian Swainston
Deputy MLRO, UK Head of FCC Advisory
Fidelity International
Dr Mario Menz
Dr Mario Menz
Advisory Board Member
Institute of Money Laundering Prevention Officers
Colin Carter
Colin Carter
Divisional Direct - Anti-Financial Crime Events
IQPC
We look forward to our expert speakers discussing all things anti-financial crime, the latest regulations and compliance at our anti money laundering conference. Topics include the importance of customer due diligence, financial crime risks for banks and financial services data and technology.