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6th FinCrime Leaders Summit New York
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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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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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Madina Rashid
Financial Crime Compliance SME
SEI
Magdalene Wong
Vice President – ASEAN and Greater China, Financial Services
Symphony AI
Malcolm Monkhouse
Head of Financial Crime
Shawbrook Bank
Manish Kumar Bisht
Senior Director Financial Crime Compliance
Concentrix
Manuel Moll
Head of Compliance & MLRO Germany
Openbank
Marc Andrews
Global Managing Director, Industry Markets
Pegasystems
Marcel Bouwman
Head, Anti-Fraud
Nationale-Nederlanden
Marco Beranzoni
Compliance and FinCrime Technology Consultant
SymphonyAI
Marcus Carvell
Audience Engagement Lead
Marcus Molleskov
Chief Risk & Compliance Officer
Januar
Marcus Pleyer
Former President
Financial Action Task Force (FATF)
Maria Shalimova
Senior AFC & Compliance Professional
Marie Lundberg
CEO
Acronym Consulting AB
Mario Menz
Deputy Chair
The Institute of Money Laundering Prevention Officers
Marisol Lopez Mellado
Senior Director, Industry Practice Lead
Moody's
Mariusz Nowaczek
Sanctions Expert
DZ Bank AG
Mark Crawley
Associate Director, Regulatory Affairs
NAB
Mark Rysanek
Cyber Liaison Officer
Royal Canadian Mounted Police, Consulate-General of Canada
Mark Courtney
Chief Product Officer
Cifas
Mark Murphy
Strategy Lead
NatWest
Mark Taylor
Global Head, Financial Crime & MLRO
CEX.IO
Mark Terry
Head of Wholesale KYC Onboarding
HSBC
Mark Wilson
MLRO
FinClear
Marlene Sadhai
Senior Manager - Enterprise Financial Crime
Aware Super
Marta Gonzalez Perez
Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics
Euroclear
Marta Lia Requeijo
Director of Financial Crime/MLRO
Metro Bank
Martin Hirtreiter
Partner, Anti-Financial Crime Advisory
Deloitte
Martin Markiewicz
CEO and Co-Founder
Silent Eight
Martin Swain
Director for Intelligence and Law Enforcement Engagement
Companies House
Martina Gogova
Global Head Transaction Monitoring Strategy
UBS
Marty Askew
Technology Consultant - Financial Crimes & Identity
MUFG Pension & Market Services
Marwan Farag
Head of Global Sanctions Due Diligence & Deputy Global Head of Global Sanctions Control
Commerzbank AG
Mary-Anne Ledger
Senior Consultant – Risk & Regulation
PA Consulting
Mathias Schollmeyer
Principal Pre-Sales Consultant
BioCatch
Matt Allen
Head of Policy, Complex Advisory and External Engagement
Santander
Matt Gilham
Director
Whitelk Fraud Performance Consulting
Matt Green
Partner - Head of Blockchain and Digital Assets
Lawrence Stephens
Matt Van Buskirk
Co-Founder and Co-CEO
Hummingbird
Matthew Courtney
Head of Sales
Simunix
Matthew Farrar
Senior Fraud Risk Manager
HSBC
Matthew Field
APAC AML Market Director
NICE Actimize
Matthew Michael
Executive Manager, Fraud & Scams Strategic Program
Westpac Group
Matthew Twardzik
Senior Vice President and Head of AML Advisory & Execution
Regions Bank
Matthias Greiller
Head of Compliance (Switzerland)
Frankfurter Bankgesellschaft (Schweiz) AG
Matthias Rode
Partner
Deloitte
Maud Bökkerink
AML/CFT Expert & Sanctions Advisor
Bokkerink Compliance International
Mauriceo Castanheiro
VP Strategic Advisor for Fraud
Nasdaq Verafin
Maurits Lucas
VP of Technical Engineering
ThreatFabric
Mauro Lorenzo Halve
Chairman
Dutch Crypto Industry Association (VBNL)
Maximilian Riege
Chief Risk Officer
Hawk
Mayra De La Garza
Senior Director, Risk and Compliance Technology and Advisory
Concentrix
Megan Heald
Senior Product and Strategy Lead, Enterprise Fraud Management
NICE Actimize
Meghan Palanza
AML and Investigation Hub Product Manager
SymphonyAI
Mel Migriño
Women in Security Alliance Philippines
Melanie Knight
Head of Department, OPBAS & Fraud and Financial Crime Policy
FCA
Melissa Babin
Head of Financial Crimes
Polymarket US
Melvin Welters
Director IT (CIO)
Zicht Adviseurs
Mercedes Nieto
Chief Compliance Officer (Europe)
Bitcoin Suisse AG
Meredith Beeston
Financial Crime Compliance Director
ClearBank
Michael Budden
Director Financial Crime & Compliance UK
Concentrix
Michael Harris
Managing Director
FCC Consulting Ltd
Michael Köhn
Head of Group Anti Financial Crime, Group MLRO & Deputy CCO
Deutsche Börse Group
Michael Lawson
Vice President Security & Loss Prevention
Artisans' Bank
Michael Morris
Product Director
Cleafy
Michael Shearer
Chief Solution Officer
Hawk
Michael Siebke
Head of Compliance
HAUCK AUFHÄUSER LAMPE
Michelle Fernandes
Operations Manager
Mike Venn
Group Head of Risk & Compliance (MLRO)
Modulr
Mike Drury
Assistant Director, Fraud Investigation Service
HMRC
Mike Yearly
VP of Financial Solutions
Feedzai
Misi Ajibose
Europe Head of Financial Crime Strategy, NFR and CSEM oversight
HSBC
Mithila Krishnan
Executive Manager, Head of Asia Operations
Westpac Banking Corporation Singapore
Mohammad Siami
AI & Data Science Lead, Fraud & Financial Crime
Ubank
Monica Li
Head of Compliance AU & NZ
Wise
Moritz Schneider
Senior Consultant, Anti-Financial Crime Advisory
Deloitte
Muken Ladva
Anti-Money Laundering product Strategy Lead EMEA
NICE Actimize
Murugan Manickam
Former Head of Enterprise Fraud Risk (APAC & Japan)
Citigroup Australia
Mustafa Kanchwala
Chief Compliance Officer & MLRO Fidelity Digital Assets UK
Fidelity Investments
Muthukumar Thandavarayan
SVP, AML
Danske Bank
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