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Operational Resilience in Financial Crime Teams – Ensuring people, processes, and technology are aligned for resilience under pressure

Operational Resilience in Financial Crime Teams – Ensuring people, processes, and technology are aligned for resilience under pressure

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Operational Resilience in Financial Crime Teams – Ensuring people, processes, and technology are aligned for resilience under pressure

13 May 2026
Main Stage
Main Stage
Panel Discussion
Chairperson
Chris Caruana, CEO and Founder - C6 Intelligence
Speakers
Nicolas Khouri, Executive Compliance Director – BSA/AML Officer - Ally Financial
Rebecca Schauer Robertson, Executive Vice President, BSA Officer - Director Financial Crimes Compliance, CAMS-Audit, CAFP, CFE, CCI - Blue Ridge Bank

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

info@transformative.media | +44 (0) 1273 102313

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