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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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Why you're doing remote onboarding wrong
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Ed Maguire
Group MLRO & Global Head Of Anti Financial Crime
Entain
Edward Vaughan
Vice President
Chorus Intelligence
Edwin Rivas
Chief Compliance Officer
Landesbank Hessen-Thüringen (Helaba)
Effa Ratna Sjahrir
Head, Fraud Management, Group Transaction Banking
CIMB
Ekaterina Dimić
Financial Crime Prevention Expert (in personal capacity)
Ekta Singh
Chief Compliance Officer
Pyvio
Elan Faidel
Interim Group Head of Financial Crime Compliance
Revolut
Elda Backa
Fraud Manager
Openbank
Eleni Chrysidou
Head of Advisory - Financial Crime Office
DekaBank
Elisabeth Lubotsky
Head of NCTO (KYC/CDD Due Diligence)
ABN AMRO
Elise Muhlheim
Global Head of Financial Crime & Fraud
OFX
Elise Soucie Watts
Executive Director
Global Digital Finance
Elizabeth Callan
Financial Crime Risk and Compliance Subject Matter Expert
SymphonyAI
Ellie Burns
Head of Product & Customer Marketing
IDnow
Emily Dias
APAC Head of Sanctions Compliance, Legal and Compliance
Morgan Stanley
Emma Lindley
Independent Digital Identity Expert
Enrico Aresu
Director – Compliance & Financial Crime Industry Practice Lead DACH & CEE
Moody's
Envis Begaj
Head of Compliance
Bitvavo
Eoin Kearns
Head of Compliance, AML & MLRO
MoonPay
Eric van der Schild
Chair
Europol
Erica Currie
Fraud Detection Analyst
M&T Bank
Erika Postel
Director, AML Program Delivery- IB Retail & Delivery
Scotiabank
Ervin Brabham
Global Banking Industry Specialist
Amazon Web Services (AWS)
Erwin Kulk
Head of Service Development and Management
EBA Clearing
Evan Weitz
Managing Director, Global head of Transaction Monitoring & Investigations
BNY Mellon
Eward Driehuis
VP Fraud Engineering
ThreatFabric
Eward Driehuis
VP of Fraud Engineering
ThreatFabric
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