Speakers

Ekta Singh

Chief Compliance Officer , Pyvio
Eward Driehuis

VP Fraud Engineering, ThreatFabric
Enrico Aresu

Director – Compliance & Financial Crime Industry Practice Lead DACH & CEE , Moody's
Elan Faidel

MRLO Germany, Revolut
Edward Vaughan

Vice President, Chorus Intelligence
Elise Muhlheim

Global Head of Financial Crime & Fraud, OFX
Eoin Kearns

Head of Compliance, AML & MLRO, MoonPay
Erwin Kulk

Head of Service Development and Management, EBA Clearing
Elizabeth Callan

Financial Crime Risk and Compliance Subject Matter Expert, SymphonyAI
Emma Lindley

Independent Digital Identity Expert