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Compliance and Beyond: The FinCrime Leaders, CO’s and MLRO's Tightrope Walk

Compliance and Beyond: The FinCrime Leaders, CO’s and MLRO's Tightrope Walk

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Compliance and Beyond: The FinCrime Leaders, CO’s and MLRO's Tightrope Walk

03 Jun 2025
Main Stage
Main Stage

Panel Session

Chairperson
Sharon Campbell, Global Financial Crime Expert and Transformation Leader
Speakers
Jason Rohloff, Chief Risk Officer & MLRO - Monoova
Monica Li, Head of Compliance AU & NZ - Wise
Ricardo Mesiano, Head of Risk and Compliance - Hnry
Richard Storey, Financial Crime Risk & Compliance Professional
Mark Wilson, MLRO - FinClear

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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