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Data, AI, Automation and Financial Crime Transformation: What Works, What Doesn’t, and What’s Next

Data, AI, Automation and Financial Crime Transformation: What Works, What Doesn’t, and What’s Next

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Data, AI, Automation and Financial Crime Transformation: What Works, What Doesn’t, and What’s Next

03 Jun 2025
Main Stage
Main Stage
Panel Session
Chairperson
Gladwin Mendez, Fractional Chief Data & Analytics Officer - GEC Prudentia
Speakers
Murugan Manickam, Former Head of Enterprise Fraud Risk (APAC & Japan) - Citigroup Australia
Anita Sajo, Data and Analytics Delivery Lead - Uniting
Raj Shekar, Cybersecurity & FinCrime Transformation Professional
Giselle Lindley, Head of Financial Crimes - Indue

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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