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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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Dan McLoughlin
Head of Solution Engineering
Lynx
Dan Feaheny
Principal
Feeney Fintech
Dan Holmes
Director of Banking, Identity & Market Strategy
Feedzai
Daniel Nilsson
Senior Manager, Financial Services Advisory & Transformation
Finalix Business Consulting
Daniel Yang
Head of Financial Crime Compliance and MLRO
Maribank
Daniel Auciello
BSA OFAC Officer Wealth Management
City National Bank
Daniel Callaghan
Unit Chief
HSI Financial Crimes Unit
Daniel Hazel
VP International
WorkFusion
Daniel Marius Staicu
Director AML/CFT & Sanctions
CEC Bank
Daniel Orchard
EMEA SME for KYC and CLM
NICE Actimize
Darren McCormack
Special Agent
Homeland Security Investigations (HSI), New York
Dato' Sri Shamshun Baharin bin Mohd Jamil
Director General
National Anti-Financial Crime Centre (NFCC)
David Nichols
Chief Risk Officer & Chief Compliance Officer
Stables
David Ballaschk
Senior Payment Expert
Deutsche Bundesbank
David Campbell
Digital Exploitation Senior Investigator
HMRC
David M. Marwell
Executive Director, AML Investigations
USAA
David M. Parody
Consultant
David Wicki-Birchler
Head of Compliance
Sygnum Bank
David Wildman
Director
Meerkat Sentinel
Dayana Shaik Asgar
Head of Compliance, Risk, Legal and Shariah
Bank Islam Malaysia
Debbie Grant
Senior Vice President Global Fraud Prevention
Citi Bank
Deleep Nair
Enterprise Director, North America
Hawk AI
Demet Kayali
Anti-Bribery & Anti-Corruption Lead, Group Integrity
ANZ
Denisse Rudich
CEO & Founder
Rudich Advisory
Devonna Ng
President
Compliance Association & Network of Singapore
Dhanush Lodhia
EMEA MLRO & Head of Compliance
Wirex
Dhinesh Sukumar
Executive Risk Leader | Financial Crime & Compliance Strategist
Dhruv Sabharwal
Group Executive Manager, Audit & Assurance
Commonwealth Bank
DI Rick Nolan
Proactive Economic Crime Team
City of London Police
Dianah Igati
Regional Head of Compliance, APAC
Pepperstone
Dirk Mayer
Founder
StopCrime GmbH
Dirk Thomas
Managing Director
EuroDat GmbH
Dora Gomez
Chairwoman & Board Member
ACFE NY Chapter (NYCFE)
Dora Gomez
Chairwoman & Board Member
ACFE NY Chapter (NYCFE)
Dorota Mank
Head of Risk Oversight Analytics
State Street Bank
Dow Jones Risk & Compliance
Dr Bina Lehman
CIB Head of EU KYC Policy
JP Morgan
Dr Mark Turkington
Advisor and Consultant
Dr. David Chaikin
Discipline of Accounting, Governance and Regulation
University of Sydney Business School
Dr. Giridhar Kannan
Director
AML SureCheck
Dr. Sebastian Hetzler
Co-CEO
IMTF
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