Marta Lia Requeijo

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Marta Lia Requeijo

Director of Financial Crime/MLRO, Metro Bank

Sessions

10-Mar-2026

14:45 – 15:30

Risk & Compliance theatre
Blockchain Meets Banking: Understanding Exposure and Building Effective Crypto Controls

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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