Bernadette Smith

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Bernadette Smith

Chief Compliance Officer & MLRO, Starling Bank

Sessions

10-Mar-2026

11:16 – 11:35

Risk & Compliance theatre
From Challenge to Advantage: Adapting to Modern Risk and Compliance Challenges

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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