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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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Lachlan Pope
Regional Director, AU, NZ & Indo-Pacific
Financial Services Information Sharing and Analysis Center (FS-ISAC)
Lars Haffke
Member of the Board
Bundesverband Geldwäscheprävention
Lee Fitzgerald
Global Fraud Risk Strategy Director
Barclays
Leon Clifford
MLRO
Spend Ltd
Liesel Glass
Head of 1st LoD FC LC&I and Central Risk Advisory
Linda Lacewell
Managing Attorney
L&F Brown, P.C
Linda Hamilton
Director of Security, International and Politics
UK Government
Linh Richter
Director, Deputy MLRO, Financial Crime Prevention Investment
UBS
Lito Villanueva
Executive Vice-President & Chief Innovation and Inclusion Officer
Rizal Commercial Banking Corporation (RCBC)
Liway Boncado
Operations Manger, APAC
Lizzie Finlayson
Senior Fraud Manager
Monzo
Lloyd Reeve
Partner Success Manager, EMEA
IDVerse
Lora von Ploetz
Head of Division AML Supervision of Payment Institutions
Agents and Crypto-Asset Service Providers
Loris Certo
Product Manager - Fraud
Vyntra
Louis De Koker
Professor of Law and Senior Financial Crime Policy Consultant, CGAP
La Trobe Law School
Louis DeTitto
Senior Vice President, Global Financial Crimes Manager, Financial Crime Analytics
Bank of America
Louis G. DeTitto
CEO
MissionLytics
Louise Baxter MBE
Head of the National Trading Standards Scams Team
National Trading Standards
Lucia Suarez
Group Head of Compliance Center of Excellence Digital Assets BaaS and Payments
Santander
Lucy King
Director, Global Partnerships
Lynx
Luke Dufour
Compliance Advisor
TRM Labs
Luke Raven
Senior Partner, Financial Crime Compliance
Bank of Queensland
Lulua Alhelal
AVP, Financial Crime Intelligence
Deutsche Bank
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