Marta Gonzalez Perez

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Marta Gonzalez Perez

Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics, Euroclear

Belgium

Sessions

03-Apr-2025

09:55 – 10:35

Main Stage
From Prediction to Preparation: Tackling Tomorrow’s Regulatory Risk and FinCrime Compliance Challenges
23-Apr-2026

13:45 – 14:25

AML & KYC theatre
Sanctions Evasion in a Fragmented World: Detection, Enforcement, and International Cooperation

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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