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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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Webinar: Predicting the unpredictable: Preventing APP scams before money moves
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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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Balaji Katakam
Head of Financial Crime - TTS
Citi
Barbara Clasen
Head of Legal
EBA Clearing
Beatriz Vigo
Head of Screening Services
Revolut
Becky Holmes
Fraud & Scams expert
Author of 'Keanu Reeves is Not in Love With You'
Bel Perez
Senior Product Owner - Fraud & FRAML
Hawk
Belinda Worrell
Head of Compliance & Regulatory Affairs | Acting Head of Risk
Crown Resorts
Ben Horton
Assistant Special Agent in Charge
HSI Charlotte Area of responsibility (AOR)
Ben Lachenal
Identity Solutions Lead
Fullcircl
Ben Rayner
Global Head of Sales
Silent Eight
Ben Trim
Head of Group Financial Crime Public Policy
HSBC
Benedikt Hofmann
Regional Representative a.i., Southeast Asia and the Pacific
United Nations Office on Drugs and Crime
Benjamin Samson
Deputy State Prosecutor, Inter-Agency Council Against Trafficking
Department of Justice, Republic of the Philippines
Bernadette Smith
Chief Compliance Officer & MLRO
Starling Bank
Bernard Tan
Director, Internal Audit
SMBC Asia Pacific
Bertram Storr-Paulsen
Head of KYC Services LC&I Denmark
Nordea
Bharat Bajaj
Senior Manager, Risk & Control Enablement
Commonwealth Bank
Bhupinder Singh
Head of Compliance
Commerz Trade Services
Bhuuaneswari Mathavan
Head of AML/CFT
MBSB Group
Bindu Sharma
Managing Director - Asia Pacific
International Centre for Missing and Exploited Children
Blake Gable
Head of AML Transaction Monitoring
Meta
Blake Gable
Head of AML Transaction Monitoring
Meta
Bob Liang
Chief Risk Officer
Zai
Brendan Facey
Special Advisor
Duxton Hill
Brendan Leddy
First Vice President, Global AML & Sanctions
United Nations Federal Credit Union
Brian Hsu
Head of Client Engagement & Protection | Credit Operations
BNP Paribas CIB
Brian Borawski
M&T Bank, SVP, AML & Digital Assets
M&T Bank
Brian McGinley
Former Managing Director, Enterprise Fraud
TIAA
Britt Mosman
Partner & Vice Chair
Willkie Farr & Gallagher LLP
Bryan Keasberry
Head of Strategy, APAC
Fenergo
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