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Main Stage Panel: Regulatory Rundown

Main Stage Panel: Regulatory Rundown

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Main Stage Panel: Regulatory Rundown

13 Nov 2025
Main Stage
Main Stage

A wide-ranging conversation addressing cross-border coordination, regulatory considerations and future outlooks.
Moderator: Chris Caruana, Conference Chair

Speakers
Andres Betancourt, Vice President, AML Sanctions Canada & International Advisory - PNC Bank
Brendan Leddy, First Vice President, Global AML & Sanctions - United Nations Federal Credit Union
Sheri Levine-Shea, Counsel, Financial Crime Legal - Barclays
Chris Caruana, CEO and Founder - C6 Intelligence

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.

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