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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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Kabira Boulakchour
Chief Compliance Officer
Moonfare
Kaf Okpattah
Author and Award-Winning Investigative Reporter
ITV News
Kamal Baharin Bin Omar
Deputy Director-General
National Anti-Financial Crime Centre (NFCC)
Kamlesh Harry
Principal Strategic Advisor, Fraud Solutions, EMEA
Nasdaq Verafin
Karen Cherrington
Senior Director, FIU and Head of Financial Crimes Compliance, BSAO
LendingClub
Karin De Jong
Partner Forensic & Financial Crime
Deloitte
Karthik Gurumoorthy
Director
Fenergo
Katarzyna Said Nagy
Head of FinCrime Operations Europe
Revolut
Kate Cox
Head of Business Development
Memcyco
Katie Lourey
Head of Risk and Compliance
GBA Group
Katy Worobec
Director
Azymus Consilium Fraud Consultancy
Kearan Mc Pherson
Area Architect, External Fraud & FEC Investigations
Rabobank
Keith Davies
Group Chief Risk and Compliance Officer
Admiral PLC
Keith Finson
Strategic Advisor
Nasdaq Verafin
Kemal Sahin
Former Chief Compliance & Risk Officer
Zen.com
Kenn R. Wiggins, CAL, CSM, CSPO
Manager, AML FIU Strategy and Operational Support
USAA
Ketil Clorius
Global head of Fraud Strategy and Transformation
Kevin Donovan
Senior Vice President of Emerging Solutions
BioCatch
Kevin McGuinness
Global Head of Client Solutions
Napier AI
Kevin Andy
Information Management Officer
INTERPOL
Kevin Newe
Head of Illicit Finance Threats
HMRC
Kieran Holland
Solution Engineering - Team Leader
FinScan, An Innovative Systems Solution
Klaus Joachim Gährs
Sales Director Germany
Trustfull
Klaus Xhaxhiu
Consultant
Konstantin Ivanov
Global Key Accounts Director
IMTF
Kristaps Markovskis
Head of AML Department
Latvijas Banka
Kristell Havens
Director, Financial Crime Compliance
Fifth Third Bank
Kristoff Zammit Ciantar
CEO
KYC Portal
Kristopher Blamires
Member
All Party Parliamentary Group on Digital ID
Kyle Burns
Vice President and Emerging Risk and Trends Director, Special Investigations Unit (SIU)
U.S. Bank
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