Speakers

Lito Villanueva

Executive Vice-President & Chief Innovation and Inclusion Officer, Rizal Commercial Banking Corporation (RCBC)
Luke Raven

Senior Partner, Financial Crime Compliance, Bank of Queensland
Lora von Ploetz

Head of Division AML Supervision of Payment Institutions, Agents and Crypto-Asset Service Providers
Linh Richter

Director, Deputy MLRO, Financial Crime Prevention Investment, UBS
Louis G. DeTitto

Vice President, Global Financial Crimes, Bank of America
Lulua Alhelal

AVP, Financial Crime Intelligence, Deutsche Bank
Linda Lacewell

Managing Attorney, L&F Brown, P.C
Louise Baxter MBE

Head of the National Trading Standards Scams Team, National Trading Standards
Louis De Koker

Professor of Law and Senior Financial Crime Policy Consultant, CGAP , La Trobe Law School
Lachlan Pope

Regional Director, AU, NZ & Indo-Pacific, Financial Services Information Sharing and Analysis Center (FS-ISAC)