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3rd Edition Fraud & Scams Summit - London
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6th FinCrime Leaders Summit New York
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FinCrime & Cybersecurity Summit Melbourne
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Uneven Ground: The U.S. UBO Exemption and Its Ripple Effects on Global AML
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AI in Financial Crime Compliance: Myths, Realities, and Regulatory Readiness
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AI in Financial Crime Compliance: Myths, Realities, and Regulatory Readiness
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Built for Trust: Human and Tech-Driven Strategies to Stop Scams Before They Start
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Using AI to Detect FinCrime
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Regulatory Pop: NIS2, DORA, Beer, & Bubbly
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Why you're doing remote onboarding wrong
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Letter
A
Aamir Husain
Chair – Victoria Chapter Council
Institute of Internal Auditors (Australia)
Aaron Burt
Head of Business Development & Partnerships
CUBE3
Aaron Wolf
Managing Director, Anti-Financial Crime
Deutsche Bank
Aazad Ananthan Abdullah
Compliance Advisory - Board
Phoenix Investment Bank (Labuan) Ltd
Abeer Afridi
Banking - Operational Risk Management
Deloitte
Abhesh Kumar
Director & Head of RegTech
DTCC
Adrian Quigley
Director of Economic Crime Risk (MLRO)
Santander
Agnieszka Szczepanik
Founder & Managing Director
LYRA Risk & Compliance
Ahmad Fairuz Ali
Head of Data Analytics COE
Bank Islam Malaysia
Ainul Huda
Head of Compliance (AML/CFT)
World Currency Sdn Bhd
Aisling Twomey
Financial Crime Senior Manager
Monzo
Ajay Kataria
Head - AML Compliance
Citi Malaysia
Alán Alcoverro
Solutions Engineer
Acoru
Alasdair Fraser
Customer Due Diligence Lead
NatWest Boxed
Alex Clayden
Senior Financial Crime Manager
Monzo
Alex Faivusovich
Head of Fraud Risk
Unit21
Alex Moyano
VP - Risk Manager, Financial Crimes Compliance
Fifth Third Bank
Alex Oxford
Managing Director, Asia-Pacific
AML Analytics
Alexander Abramov
Senior managing Director, Operational Risk, Head of Information Risk
Financial Services Company
Alexander Eristavi
Detective Inspector
City of London Police
Alexandra Colquhoun
CAMS, Head of Specialty Sales, Americas, Risk & Compliance
Dow Jones Risk & Compliance
Alexandra Korbalevich
Senior Solutions Consultant
WorkFusion
Alice Rojas
Managing Director
Societe Generale
Aloysius Chong
Head, Fraud and Projects
PayNet (Payments Network Malaysia)
Alyssa Iyer
Head of Product Management – AML
Lynx
Amber Zhang
AML Consultant
SymphonyAI
Amir Mousa
Expert Speaker | Internal Audit, Risk, Compliance & Fraud Investigation | Senior Manager
Crowe Australasia
Amy Misok
Vice President, KYC Quality Control Manager
U.S. Bank
Ana Davila
Director of Compliance, Head of Financial Crimes
Ramp
Ana-Maria Vasile
Director, Head Of AML/CTF/SAN Compliance Division
CEC Bank
Anastasia Kotowski
Head of Financial Markets & Information Technology
Centre for European Policy
Andi Subardjo
Senior Manager, Financial Crime Compliance
AMP
Andrea Guevarra
Marketing Manager
Andrea van Almsick
General Counsel
tradias
Andres Betancourt
Vice President, AML Sanctions Canada & International Advisory
PNC Bank
Andrew Engledow
Head of Commercial Strategic Partnerships
Babel Street
Andrew Davies
Global Head of Regulatory Affairs
ComplyAdvantage
Andrew Baranich
General Manager, NORAM
Andrew Churchill
Ambassador
The Payments Association
Andrew Clifford
Executive Director, Anti-Bribery & Corruption
Standard Chartered Bank
Andrew Hawkins
Principal Solutions Advisor
SAS
Andrew Marshall-Hardy
MD Global Head of Fraud Risk
HSBC
Andrew Penhale
Former Chief Crown Prosecutor
Crown Prosecution Service
Andrew Preston
Head, Economic Crime Strategy and Delivery
Home Office
Andrew Wigston
Head of Financial Crime
Financial Conduct Authority
Andrey Sawchenko
Regional Vice President, Forced Labor Programs, Asia Pacific
International Justice Mission
Andrey Parshin
Head of Fraud & Financial Crime Solutions
Group IB
Andy Schneider
Field CISO EMEA
Lacework
Aneta Klosek
Business Development Partner
Discai
Angel Nguyen Swift
Chief Compliance Officer
formerly of LendingClub
Angela Diaz
CRMP, Senior Risk Manager, External Fraud Oversight
TD Bank
Anindya Putatunda
Managing Director, Head of APAC and MEA KYC Operations
Deutsche Bank AG
Anis Ahmed
Founder & Host
The Fraud Fellas
Anita Sajo
Data and Analytics Delivery Lead
Uniting
Anna de Veer
Chief Risk Officer
LGT Bank Switzerland
Anna Issel
Head Anti-Financial Crime International Private Bank
Deutsche Bank
Anna Stylianou
Founder
AML Cube
Anna-L Yuille
Anti-Financial Crime Director
Deutsche Bank
Annalisa Camarillo
Executive Vice President and CMO
Quantifind
Anne-Christine Wegener
Head of Compliance & AML Germany, Digital Banking
BBVA
Anrike Visser
Founder & FinCrime Consultant
Global Ground Consulting
Anthony P Cuccurullo II
Vice President, AML/KYC Manager & AML/KYC On-Boarding CIB
JP Morgan & Chase
Antonella Narducci
Head of AML & CTF
Fineco Bank
Antonia Flosbach
Senior Manager, Anti-Financial Crime Advisory
Deloitte
Antonio Relvas
Independent Consultant
Anup Gunjan
Director - Product Marketing
Tookitaki
Anzar Mulyantoro
Deputy Head of Compliance & AML CFT Group
Bank Mandiri
Araliya Samme
Chief Strategy Officer
Napier
Ari Tuchman
CEO
Quantifind
Ariel Evans
CEO & Co-Founder
Risk-Q
Arjen Berghouwer
Head FEC Intelligence & Investigations
ING
Arthur Jiggins-Roffey
Managing Director
DCM Operations
Arti Amin
Executive Director- Head of AML Compliance Americas
Mizuho
ASAC Rachel A. Cartwright
Supervisory Special Agent
FBI - New York Division, Complex Financial Crimes
Ash Khera
Assistant Commissioner, Fraud and Criminal Behaviours
Australian Taxation Office
Ashley Clarke
Senior Compliance Officer
Citi
Astrid Freier
Director Information Technology
Association of German Public Banks (VÖB)
Aurelien Alexandre
Product & Customer Strategy
Incode
Austin Hong
Partner, Finance, Risk & Public Policy
Oliver Wyman
Avalon Ingram
Head of Payments, APAC
Swift
Ayleen Charlotte
International Speaker for Fraud
Azariah Nukajam
Head of Regulation & Compliance (UK)
Gemini
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