Christopher Phillips
Director of Financial Crime Industry Engagement,
Flagright
Chris Phillips is Director of Financial Crime Industry Engagement at Flagright. With nearly two decades of experience leading AML, sanctions, and financial crime programs, Chris previously served as Director of Anti-Money Laundering Compliance and Senior Vice President at Valley Bank, where he led enterprise AML operations and drove the adoption of AI, machine learning, and automation across financial crime investigations. He is a frequent speaker and published author on AI, transaction monitoring, and the future of financial crime compliance, and holds CAMS-RM, CAFP, and CFCI certifications
Sessions
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Operationalising AI in Financial Crime Compliance: From Alert Reduction to Defensible Decisions03 Sep 2026Main Stage
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Mule Accounts: The Engine Of The Fraud Ecosystem22 Oct 2026
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Who Owns Scam Prevention?22 Oct 2026
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Why Adding AI to a Fragmented Compliance Stack Will Fail17 Nov 2026
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From SARs to Criminal Networks: Delivering Greater Investigative Value17 Nov 2026