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3rd Edition Fraud & Scams Summit - London
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FLSW26
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6th FinCrime Leaders Summit New York
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FinCrime & Cybersecurity Summit Melbourne
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FinCrime & Cybersecurity Summit Frankfurt
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FinCrime Leaders Summit New York
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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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Paddy O'Keefe
Economic Crime Public and Private Partners Manager
Virgin Money
Pallavi Kapale
Senior Financial Crime Officer - Financial Crime Intelligence Unit
Bank of China
Panteha Pedram
Global Head of Fraud/AML Products and Center of Excellence
Worldline
Paolo Pellegrino
Cybercrime Strategy & Capabilities Officer
INTERPOL
Pat Lordan
Retired Consulting Detective Chief Superintendent
An Garda Síochána
Patrick Ashkettle
Chief Risk Officer
Bank Australia
Patrick Green
Chief Compliance Officer
Banking Circle
Patrick Kirwin
Head of Product Management
Silent Eight
Patrick Spreckelmeyer
Head of Compliance & Anti-Financial Crime Germany
Nexent Bank
Paul Singh
Engagement Manager
TradeKins
Paul Coady
CEO & Founder
ComplianceLnD
Paul Maskall
Head of Policy and Strategic Engagement
Cifas
Paul Paul Khareyn
US Head of Anti-Financial Crime
Deutsche Bank
Paul Raffile
Cybercrime Intelligence & Investigations Leader
Disrupting Global Cybercrime & Human Exploitation
Paul Ridge
Director, Industry Solutions
SAS
Paul Roberts
Special Agent
FBI
Paul Sargent
Event Director EMEA/UK/NORAM
Paulis Iljenkovs
Deputy Head
Financial Intelligence Unit of Latvia
Peter Munoz
Senior Vice President, Head of AML Modeling, Analytics and Innovation
City National Bank
Peter Smith
CISO
Allica Bank
Peter Drake
Managing Director
Drake FI Consulting Ltd
Peter Griffin
Co-founder & CGO
AVIEL Intelligence
Peter Jones
UK MLRO, Head of Financial Crime Compliance
Capital One
Peter Piatetsky
Co-Founder and CEO
Castellum.AI
Peter Staffell
Behavioural Science Specialist & Principal
Roll and Flow Design
Peter-Stephan Kertesz
Deputy AMLRO
Standard Chartered
Petra Hrachova, CRCM, CAMS
Managing Director
Ankura
Phalé McMillan
Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer
NatWest Group
Philip Sheehy
Head of Economic Crime, Retail
NatWest
Pia Ffoulkes
Enterprise Sales Director
Silent Eight
Pierre-Alexis Martin
Senior Manager, AFC Intelligence Analysis & Discovery
N26
Porus Govekar
Head of Compliance
Lottoland Australia
Prakash Kailasam
Director, Financial Crimes Model & Analytics
Flagstar Bank
Pritida Vinod
Head of Financial Crime, Fraud, Op Risk, Legal & Audit Technologies
ANZ
Puja Agrawal
Quantifind Board Member, PE Operating Partner
Independent
Puneet Chopra
Managing Director
NTT DATA Services
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