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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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Letter
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Gabriel Hopkins
Chief Product Officer
Ripjar
Gareth Davies
Global Head of Fraud
Allianz
Gareth Dothie
Head of Bribery & Corruption Investigations
City of London Police
Gareth Murray
Financial Crime Senior Director
Monzo
Gargi Desai
Director, Financial Crime Compliance Consulting
Protiviti
Gary Calder
Head of Financial Crime, Privacy & Fraud Risk
AMP
Gavin Proudley
SVP, Risk & Compliance
Dow Jones Risk & Compliance
Genc Osmani
Director, Head of Intelligence Investigations, Financial Crime Intelligence Unit (FCIU)
Deutsche Bank
Geoff White
Investigative Journalist
Author of 'Rinsed'
George Stein
Director, Compliance & Operational Risk Manager, Surveillance Strategy F&O
Bank of America
Georgiana Famojuro
Head of Fraud
3S Money
Geraldine Lawlor
Global Head of Financial Crime
KPMG
Gerard Green
Head of Global AML
Invesco
Gert Jan Olthof
Founder | Principal Consultant | NIS2, DORA, Digital Resilience
Digital Security Instituut
Giana Quandt-Martiena
Chief Compliance Officer, AMLRO & DPO
KBC Bank & Verzekering
Giles Thomson
Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime
HM Treasury
Gillian Giglio
Chief BSA/AML/Sanctions Officer
Americas TP ICAP
Gina Cavallo
Survivor Consultant
NJ Coalition Against Human Trafficking
Gisel Nunez
Senior Compliance Officer, Compliance Division
Office of Foreign Assets Control, US Department of Treasury
Giselle Lindley
Head of Financial Crimes
Indue
Gladwin Mendez
Fractional Chief Data & Analytics Officer
GEC Prudentia
Glen Chee
Group Head of Compliance & MLRO
Coinhako
Glenn Seah
Managing Director & Head of Legal, Compliance & Corporate Secretariat
SGX
Glenn Wilkinson
Hacker, Speaker & Founder
Agger Labs
Glory Wu
Senior Manager, Risk Operations
Airwallex
Gordon Friedrich
Director
Dow Jones Risk & Compliance
Grace Aouas
Fraud Prevention and Investigation
Truliant Federal Credit Union
Greg Hancell
Head of Product Management – Fraud Prevention
Lynx
Greg Watson
CEO
Napier AI
Greg Weiss
Senior Director of Fraud and Insider Defense
PayPal
Greta Menzies
Founder & CEO
My Databoss
Guy Rogers
Co-founder & Director
Guy Sheppard
Executive Director, Head of AI Strategy and Adoption
Standard Chartered
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