Skip to main content
Menu
Home
Events
Insights
Show submenu for: Insights
Articles
Podcasts
Webinars
Community
Show submenu for: Community
FinCrime Fighters
Leaders Circle
Advisory Board
Partnerships
Show submenu for: Partnerships
Partnership Opportunities
Media Partnerships
Speaking Opportunities
Company
Show submenu for: Company
About Us
Contact Us
Home
Events
Insights
Show submenu for: Insights
Articles
Podcasts
Webinars
Community
Show submenu for: Community
FinCrime Fighters
Leaders Circle
Advisory Board
Partnerships
Show submenu for: Partnerships
Partnership Opportunities
Media Partnerships
Speaking Opportunities
Company
Show submenu for: Company
About Us
Contact Us
Speakers
Search
Filters
Search
Speaker Category
Bespoke events
This field is required.
Napier October 2024
This field is required.
2nd Edition Fraud & Scams Summit - London
This field is required.
FinCrime Leaders Summit - Europe
This field is required.
Main Stage
This field is required.
AML & KYC Theatre
This field is required.
Fraud & Cyber Theatre
This field is required.
Advisory Board
This field is required.
2026 UK March
This field is required.
2026 UK March Speaker Highlights
This field is required.
Amsterdam Speakers 2026
This field is required.
Onchain UK
This field is required.
Frankfurt Speakers 2026
This field is required.
Frankfurt 2026 - Speaker Highlight
This field is required.
Fraud & Scams Speakers 2026
This field is required.
3rd Edition Fraud & Scams Summit - London
This field is required.
FLSW26
This field is required.
6th FinCrime Leaders Summit New York
This field is required.
Fincrime & Cybersecurity Brussels
This field is required.
Main Stage
This field is required.
This field is required.
This field is required.
Past Speakers
This field is required.
Fincrime & Cybersecurity KL
This field is required.
Main Stage
This field is required.
Fraud & Cyber Theatre
This field is required.
Past Speakers
This field is required.
Fincrime Leaders Summit Charlotte
This field is required.
Speakers
This field is required.
Fincrime & Cybersecurity Sydney
This field is required.
Past Speakers
This field is required.
Main Stage
This field is required.
AML & KYC Theatre
This field is required.
Fraud & Cyber Theatre
This field is required.
Team
This field is required.
FinCrime & Cybersecurity Summit Melbourne
This field is required.
Main Stage
This field is required.
AML & KYC Theatre
This field is required.
Fraud & Cyber Theatre
This field is required.
Past Speakers
This field is required.
FinCrime & Cybersecurity Summit Frankfurt
This field is required.
Highlight Speakers DACH
This field is required.
Main Stage
This field is required.
AML & KYC theatre
This field is required.
Fraud & Cyber theatre
This field is required.
Risk & Compliance theatre
This field is required.
Payments theatre
This field is required.
Past Speakers
This field is required.
FinCrime Leaders Summit New York
This field is required.
Speakers
This field is required.
Main Stage
This field is required.
AML & KYC theatre
This field is required.
Fraud & Cyber theatre
This field is required.
Past Speakers
This field is required.
FinCrime & Cybersecurity Leaders Summit London
This field is required.
Risk & Compliance
This field is required.
Main Stage
This field is required.
AML & KYC
This field is required.
Fraud
This field is required.
Webinars
This field is required.
Uneven Ground: The U.S. UBO Exemption and Its Ripple Effects on Global AML
This field is required.
Webinar: Predicting the unpredictable: Preventing APP scams before money moves
This field is required.
AI in Financial Crime Compliance: Myths, Realities, and Regulatory Readiness
This field is required.
AI in Financial Crime Compliance: Myths, Realities, and Regulatory Readiness
This field is required.
Built for Trust: Human and Tech-Driven Strategies to Stop Scams Before They Start
This field is required.
Using AI to Detect FinCrime
This field is required.
Regulatory Pop: NIS2, DORA, Beer, & Bubbly
This field is required.
Why you're doing remote onboarding wrong
This field is required.
Speakers
This field is required.
Fincrime Leaders Summit Southeast Asia
This field is required.
Speaker Highlights Singapore
This field is required.
Past Speakers
This field is required.
Fraud & Cyber theatre
This field is required.
Main Stage
This field is required.
AML & KYC theatre
This field is required.
Event
Singapore
This field is required.
Southeast Asia
This field is required.
Wokefield
This field is required.
DACH 2026
This field is required.
DACH Premier Gold Test
This field is required.
New York Premier
This field is required.
London Associate
This field is required.
Search
We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters.
Loading
Loading
All
0 - 9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Letter
C
Cameron Smith
Managing Director
CPS Risk Advisory
Camilla Cowan
Head of Public Private Partnerships
National Economic Crime Centre
Cara Wick
FRM, CAMS, Global Financial Crimes Executive
Bank of America
Carlos Orel
Financial Crimes Compliance Governance Officer
EverBank
Carol Van Cleef
CEO
Luminous Group
Carolyn Fox
Trust & Safety Director
Telus Digital
Carsten Helm
Head of Fraud Prevention
EBA Clearing
Catherine Daza-Estrada
AML/CFT Lead for Trade and Supply Chain
Asian Development Bank
Cedric Ming
Head of Legal and Compliance
Urner Kantonal Bank
Celeste De Highden
Fraud & Financial Crime Specialist
HESTA
Cengiz Kiamil
Managing Director, APAC
Fenergo
Chandrakant Maheshwari
FVP, Lead Model Validator
Flagstar Bank
Charlene Cieslik
Former Chief Compliance Officer
LocalCoin
Charlie Lewis
Engagement Manager
Oliver Wyman
Charmian Simmons
Principal Strategic Advisor, FinCrime
SymphonyAI
Chloe Cina
International Sanctions Lawyer and Senior Associate Fellow, RUSI
Cina Consulting
Chris Thomas
Group Internal Audit Manager | Fraud & Risk Management | Financial Services
Triodos Bank
Chris Bostock
Director - Financial Crime Practice
Deloitte
Chris Caruana
CEO and Founder
C6 Intelligence
Chris Farrow
Senior Fraud Manager
Monzo
Chris Ostrowski
Head of Production Management
FinScan, An Innovative Systems Solution
Chris Phillips
Director of Financial Crime Industry Engagement
Flagright
Chris Wynne
Fraud & Scam Prevention Manager
Danske Bank UK
Christen Kirchner
Senior Manager Fraud & Compliance, Northern Europe
SAS
Christene Whitman
Senior Director of Compliance, BSA, and Fraud
Truliant Federal Credit Union
Christian Dahl
Head of AFC Modelling
N26
Christian Hunt
Founder
Human Risk
Christophe Himpens
Business Development Manager
Discai
Christophe Olenaed
Head of Client & Business Activity
Edmond de Rothschild
Christopher Ghenne
Global AML Lead
SAS
Christopher Healy
Financial Intelligence Unit Deputy Director
Truist
Christopher Phillips
Director of AML Compliance, SVP
Valley Bank
Chuan Lim Ang
Managing Director, Head of Compliance
CIMB
Ciaran Fleming
Senior Product Manager
WorkFusion
Cindy Printer
Director, Market Strategy - Financial Crime Compliance
LexisNexis Risk Solutions
Claire Schlag
Event Producer
Claire Conby
Head of Compliance & MLRO
ClearToken
Claire Simpson
Senior Manager
Payments Systems Regulator
Claude Colasante
FinCrime Expert Speaker | Head of AML/CTF
Betfair
Colin Dixon
AML Solutions Specialist
Jade ThirdEye
Colin Wetherill
Cybercrime Specialist
Colin Whitmore
Strategy, Innovation and Design, Financial Crime Compliance
NatWest
Corey Lynch
Director of Sales Communications and Product Liaison
Nasdaq Verafin
Cory Howard
Director, US Compliance
Coinbase
Craig Currim
SVP, Global Solutions Engineering and Strategy
Memcyco
Crispin Yuen
Director, Custos Advisory | Expert Member
Global Initiative Against Transnational Organized Crime
Cyril Arnesto
Vice President, Compliance Operations & Corporate Governance Officer
UnionBank of the Philippines
47 Results
Search
Search
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
