Subscribe

Meeting the customer’s expectations whilst staying compliant

Meeting the customer’s expectations whilst staying compliant

Loading

Meeting the customer’s expectations whilst staying compliant

18 Mar 2025
Risk & Compliance theatre
Risk & Compliance
Panel discussion
Chairperson
Paul Coady, CEO & Founder - ComplianceLnD
Speakers
Alasdair Fraser, Customer Due Diligence Lead - NatWest Boxed
Mike Venn, Group Head of Risk & Compliance (MLRO) - Modulr
Raphaelina Arthur, MLRO - Zempler Bank
Ben Rayner, Head of Sales - Silent Eight
View all Agenda - 5th Annual FinCrime Leaders Summit London 2025

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

Transformative media logo

© 2024 Transformative Media Ltd.
Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: 12 Albion Street, Brighton, BN2 9NE, United Kingdom HQ Phone Number: +44 (0) 1273 102313

Exhibition Website by ASP
Search