Loading Nick Lewis MD, Financial Crime Risks, Standard Chartered Jennifer Arnold CEO & Cofounder, Minerva Simon Fell Director, Anti-Fraud and Financial Crime, Fullbrook Strategies Kristopher Blamires Senior Risk Manager and Member of All Party Parliamentary Group on Digital ID, Amazon Nathalie von Taaffe MD Financial Crime Compliance, Barclays Linda Hamilton Director of Security, International and Politics, UK Government Jeremy Davey Head of Financial Crime Analytics, Nationwide Building Society Francisco Mainez Global Head of Financial Crime Strategy, Nium Mark Courtney Chief Product Officer, Cifas Glenn Wilkinson Hacker, Speaker & Founder, Agger Labs Katy Worobec Director, Azymus Consilium Fraud Consultancy Ian Bolton Founder and CEO, Sanctions SOS Emma Lindley Independent Digital Identity Expert Stephen Lockwood Director, FCR Compliance Ltd Gareth Murray Financial Crime Senior Director, Monzo Peter Jones UK MLRO, Head of Financial Crime Compliance, Capital One Mark Taylor Global Head, Financial Crime & MLRO, CEX.IO Mark Murphy Strategy Lead, NatWest Camilla Cowan Head of Public Private Partnerships, National Economic Crime Centre Patrick Green Head of AML & UK MLRO, Banking Circle Bernadette Smith Chief Compliance Officer & MLRO, Starling Bank Peter Drake Managing Director, Drake FI Consulting Ltd Michael Harris Managing Director, FCC Consulting Ltd Melanie Knight Head of Department, OPBAS & Fraud and Financial Crime Policy, FCA Simran Bharaj Director, GKSB Consultancy
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