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Panel discussion: Crimes and Consequences

Panel discussion: Crimes and Consequences

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Panel discussion: Crimes and Consequences

13 Nov 2025
AML & KYC theatre
AML & KYC theatre
The real-world reach of FinCrimes and the associated effects on identity, reputation, transactions and institutional trust.
Moderator: Angel Nguyen Swift
Chairperson
Angel Nguyen Swift, Chief Compliance Officer - formerly of LendingClub
Speakers
Peter Munoz, Senior Vice President, Head of AML Modeling, Analytics and Innovation - City National Bank
Oonagh van den Berg, CEO & Founder - RAW Compliance
John Wiethorn, Head of Financial Crime Compliance & AML/BSA Officer - Gusto
Peter Piatetsky, Co-Founder and CEO - Castellum.AI

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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