Speakers

Martin Swain

Director for Intelligence and Law Enforcement Engagement, Companies House
Jess Sommerlad

Head of Public Private Partnerships, National Crime Agency
Ed Maguire

Group MLRO & Global Head Of Anti Financial Crime, Entain
Howard Rawstron

Head of Group Oversight Economic Crime Prevention , Lloyds Bank
Nick Lewis

MD High Risk Client Unit, Financial Crime & Compliance, Standard Chartered
DI Rick Nolan

Proactive Economic Crime Team, City of London Police
Paul Coady

CEO & Founder, ComplianceLnD
Colin Wetherill

Cybercrime Specialist
Arti Amin

Executive Director- Head of AML Compliance Americas, Mizuho
Guy Sheppard

Chief Commercial Officer, Financial Services, Aboitiz Data Innovation