Lucia Suarez

Loading

Lucia Suarez

Group Head of Compliance Center of Excellence Digital Assets BaaS and Payments, Santander

Spain

Sessions

04-Sep-2025

15:05 – 15:50

AML & KYC theatre
Enabling crypto adoption by financial institutions: Managing the related money laundering risk

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

Events
About Us
Sponsorship
Contact Us

Privacy Policy
Terms & Conditions
Code of Conduct
Subscribe

© 2024 Transformative Media Ltd.
Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: 12 Albion Street, Brighton, BN2 9NE, United Kingdom HQ Phone Number: +44 (0) 1273 102313

Exhibition Website by ASP

Search

Username *

Password *