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 Global Manager for Partners & Media The Association of Governance, Risk and Compliance
Professor George Samakovitis Professor of FinTech and Deputy Head of School of Computing & Mathematical Science University of Greenwich
Brian Swainston Deputy MLRO, UK Head of FCC Advisory Fidelity International
Dr Mario Menz Advisory Board Member Institute of Money Laundering Prevention Officers
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.
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