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Louise Baxter MBE
Head of the National Trading Standards Scams Team,
National Trading Standards
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
Consultant, Former Global Head FCR Education & Culture, Deutsche Bank
Colin Wetherill
Cybercrime Specialist
Arti Amin
Executive Director- Head of AML Compliance Americas,
Mizuho
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