Maria Shalimova

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Maria Shalimova

Senior AFC & Compliance Professional

Sessions

03-Sep-2026

15:00 – 15:40

AML & KYC theatre
Human + AI: Building the Next Generation of Financial Crime Compliance

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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