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2nd Edition Fraud & Scams Summit - London
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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 Brussels
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Fincrime Leaders Summit Charlotte
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Fincrime & Cybersecurity Sydney
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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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FinCrime & Cybersecurity Leaders Summit London
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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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Sabine Dittrich
Head, EU Financial Regulation
Slaughter and May
Sabine Schmidt
Head of Channel Security & Cyber Fraud
ABN AMRO NV
Sabrina Chen
US Head of Financial Crime Analytics
AML RightSource
Sadia Karim
AVP- Non-Financial Risk
Mizuho Americas
Sahilah Ain Sathakathulla
Expert Speaker & Researcher | AI Victimologist
Sally Felton
Fraud Consultant
SF Fraud Consulting LTD
Sam Roberts
Head of Financial Intelligence Unit
BitGo
Sam Yamzon
Conference Production Head - APAC
Samantha Yorke
Authority Member
Australian Communications and Media Authority
Sanat Paralkar
Fraud SME - APAC
NICE Actimize
Sandeep Gangaram Panday
Chair, DORA Taskforce
NOREA
Sandeep Seal
Principal Consultant | SME - Financial Crime
Azentio
Sandeep Loshali
Head of Transaction Monitoring Optimization
BNP Paribas
Sandro Mattiloni
Bestselling Author, Germafia
Sandro Mattioli
Bestselling Author
Germafia
Sandy Lavorel
Head of Fraud Intelligence
Vyntra
Sarah Browne
Head of Financial Crime & Customer Experience Operations
Allica Bank
Scott Flower
Co-Founder
Critical Infrastructure-ISAC International
Scott Harper
MD, Chief of Staff- North American Compliance
Rabobank
Scott Mauro
US Head of Compliance and MLRO
ANZ Bank
Scott Walker
Vice President, EMEA
Orca Security
Sean Meisler
Lead Model Validator for Financial Crimes
USAA
Sebastian Schetschok
Senior Sales Director
IMTF
Selim Onal
Chief Compliance Officer | Head of Group Compliance
Akbank
Selina Dang
Licensed Financial Planner (Coreplus Advisory Sdn. Bhd.) & Author of 'SCAM'
Senior Representative
National Cyber Security Centre
Shabbir Husain
Director, Head of Financial Crimes Compliance Systems
CFSB
Shamir Rajadurai
Co-Founder | Expert Speaker & Crime Prevention Specialist
Prevent Crime Now
Shane Godwin
Head of Financial Crime
HSBC Singapore
Sharon Campbell
Global Financial Crime Expert and Transformation Leader
Shazrin Shafiqi Shahizan
Group AMLO, FCC & Acting Head (IB Compliance)
KAF Investment Bank
Shendon Ewans
CEO & Co-founder
Gobbill
Sheri Levine-Shea
Counsel, Financial Crime Legal
Barclays
Shigeru Yotoriyama
Research Fellow, Waseda Institute of the Policy of Social Safety, Waseda University; Ret. Senior Commissioner, National Police Agency, Japan
Waseda University
Shweta Choudhry
VP Product
Mastercard
Simon Smith
Founder | Fraud & Cyber Expert Witness
Official Intelligence
Simon Fell
Director, Anti-Fraud and Financial Crime
Fullbrook Strategies
Simon McClive
VP of Delivery and Operations
Ripjar
Simon Tobelem
Chairman & CEO
REALIS Investment House
Simran Bharaj
Director
GKSB Consultancy
Sir Muhamad Nazri Shaidon
AML/CFT Expert, Researcher and Trainer
Siti Zeenath Shaik Ibrahim
Head, Financial Crime Compliance
Kenanga Group
Siva Ramakrishnan
EME-AP Domain Specialist, Fraud & Financial Crimes
SAS
Slay Huff
Head of Sales
CUBE3 AI
Sougata Deb
Senior Vice President
DBS
Soundoss Hamza
Business Development Manager
Neterium
Sponsor: ComplyAdvantage
Sponsor: Castellum.AI
Sponsor: FinScan
Sponsor: Hummingbird
Sponsor: Minerva
Sponsor: SAS
Sponsor: Silent Eight
Srdjan Kosutic
Chief Operating Officer
Trustfull
Stacey Blackwell
Head of Financial Crime
Skipton Building Society
Staci Shatsoff
Assistant Vice President of Payments Improvement
Federal Reserve Financial Services
Stefan Sundermann
Senior Manager, Anti-Financial Crime Advisory
Deloitte
Stephan Peters
Leading Expert Identification & Fraud Prevention
SCHUFA Holding AG
Stephanie Ora
Global Lead for Financial Crimes Analytics
SAS
Stephen Lockwood
Director
FCR Compliance Ltd
Stephen Alexander, CAMS, CFE
Senior Director of Financial Crimes Compliance Investigations & Detection
EverBank
Steve Marshall
Director, FinScan Advisory Services
Innovative Systems
Steven Pettigrove
Partner, Financial Services and FinTech | Head of the Blockchain Group
Piper Alderman
Steven Beck
Head, Trade and Supply Chain Finance
Asian Development Bank
Steven Meighan
Detective Superintendent, Organised and Serious Crime
An Garda Síochána
Sudhir Roc-Sennett
Former Head of Thought Leadership, Sustainability and Proxy Voting
Vontobel Asset Management
Sue Pawsey
Metropolitan Police
Sugandhi Govil
Director of Compliance, APAC & MLRO
Circle Singapore
Sumant Kumar
CTO - Banking and Financial Markets
NTT DATA Services
Sumit Sarkar
Senior Vice President, Group Head of Sanctions Compliance
Mashreq Bank
Sunny Chia
Technical Pre-Sales Manager
Sumsub
Susann Gabler
Head of Risk Steering Fraud
Openbank Deutschland
Susann Gabler
Head of Risk Steering Fraud
Openbank Deutschland
Syed Zafarullah Abdul Jaafar
Chief Integrity Officer
Malaysia Aviation Group
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