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Leaders Insights—Navigating Regulatory Disruption: How Compliance, Risk & Financial Crime Teams Can Stay Ahead

Leaders Insights—Navigating Regulatory Disruption: How Compliance, Risk & Financial Crime Teams Can Stay Ahead

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Leaders Insights—Navigating Regulatory Disruption: How Compliance, Risk & Financial Crime Teams Can Stay Ahead

03 Jun 2025
Main Stage
Main Stage

Opening Panel Session

Chairperson
Claude Colasante, FinCrime Expert Speaker | Head of AML/CTF - Betfair
Speakers
Katie Lourey, Head of Risk and Compliance - GBA Group
Porus Govekar, Head of Compliance - Lottoland Australia
Rebecca Chang, Vice President, Anti-Financial Crime - UOB
Vaibhav Kalra, Head of AML/CTF & Fraud Risk - NAB
Dhinesh Sukumar, Executive Risk Leader | Financial Crime & Compliance Strategist

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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