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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 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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Fincrime Leaders Summit Southeast Asia
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Bindu Sharma
Managing Director - Asia Pacific
International Centre for Missing and Exploited Children
Blake Gable
Head of AML Transaction Monitoring
Meta
Blake Gable
Head of AML Transaction Monitoring
Meta
Bob Liang
Chief Risk Officer
Zai
Brendan Facey
Special Advisor
Duxton Hill
Brendan Leddy
First Vice President, Global AML & Sanctions
United Nations Federal Credit Union
Brian Hsu
Head of Client Engagement & Protection | Credit Operations
BNP Paribas CIB
Brian Borawski
M&T Bank, SVP, AML & Digital Assets
M&T Bank
Brian McGinley
Former Managing Director, Enterprise Fraud
TIAA
Britt Mosman
Partner & Vice Chair
Willkie Farr & Gallagher LLP
Bryan Keasberry
Head of Strategy, APAC
Fenergo
Cameron Smith
Managing Director
CPS Risk Advisory
Camilla Cowan
Head of Public Private Partnerships
National Economic Crime Centre
Cara Wick
FRM, CAMS, Global Financial Crimes Executive
Bank of America
Carlos Orel
Financial Crimes Compliance Governance Officer
EverBank
Carol Van Cleef
CEO
Luminous Group
Carolyn Fox
Trust & Safety Director
Telus Digital
Carsten Helm
Head of Fraud Prevention
EBA Clearing
Catherine Daza-Estrada
AML/CFT Lead for Trade and Supply Chain
Asian Development Bank
Cedric Ming
Head of Legal and Compliance
Urner Kantonal Bank
Celeste De Highden
Fraud & Financial Crime Specialist
HESTA
Cengiz Kiamil
Managing Director, APAC
Fenergo
Chandrakant MaheshwariÂ
FVP, Lead Model Validator
Flagstar Bank
Charlene Cieslik
Former Chief Compliance Officer
LocalCoin
Charlie Lewis
Engagement Manager
Oliver Wyman
Charmian Simmons
Principal Strategic Advisor, FinCrime
SymphonyAI
Chloe Cina
International Sanctions Lawyer and Senior Associate Fellow, RUSI
Cina Consulting
Chris Thomas
Group Internal Audit Manager | Fraud & Risk Management | Financial Services
Triodos Bank
Chris Bostock
Director - Financial Crime Practice
Deloitte
Chris Caruana
CEO and Founder
C6 Intelligence
Chris Farrow
Senior Fraud Manager
Monzo
Chris Ostrowski
Head of Production Management
FinScan, An Innovative Systems Solution
Chris Phillips
Director of Financial Crime Industry Engagement
Flagright
Chris Wynne
Fraud & Scam Prevention Manager
Danske Bank UK
Christen Kirchner
Senior Manager Fraud & Compliance, Northern Europe
SAS
Christene Whitman
Senior Director of Compliance, BSA, and Fraud
Truliant Federal Credit Union
Christian Dahl
Head of AFC Modelling
N26
Christian Hunt
Founder
Human Risk
Christophe Himpens
Business Development Manager
Discai
Christophe Olenaed
Head of Client & Business Activity
Edmond de Rothschild
Christopher Ghenne
Global AML Lead
SAS
Christopher Healy
Financial Intelligence Unit Deputy Director
Truist
Christopher Phillips
Director of AML Compliance, SVP
Valley Bank
Chuan Lim Ang
Managing Director, Head of Compliance
CIMB
Ciaran Fleming
Senior Product Manager
WorkFusion
Cindy Printer
Director, Market Strategy - Financial Crime Compliance
LexisNexis Risk Solutions
Claire Schlag
Event Producer
Claire Conby
Head of Compliance & MLRO
ClearToken
Claire Simpson
Senior Manager
Payments Systems Regulator
Claude Colasante
FinCrime Expert Speaker | Head of AML/CTF
Betfair
Colin Dixon
AML Solutions Specialist
Jade ThirdEye
Colin Wetherill
Cybercrime Specialist
Colin Whitmore
Strategy, Innovation and Design, Financial Crime Compliance
NatWest
Corey Lynch
Director of Sales Communications and Product LiaisonÂ
Nasdaq Verafin
Cory Howard
Director, US Compliance
Coinbase
Craig Currim
SVP, Global Solutions Engineering and Strategy
Memcyco
Crispin Yuen
Director, Custos Advisory | Expert Member
Global Initiative Against Transnational Organized Crime
Cyril Arnesto
Vice President, Compliance Operations & Corporate Governance Officer
UnionBank of the Philippines
Dan McLoughlin
Head of Solution Engineering
Lynx
Dan Feaheny
Principal
Feeney Fintech
Dan Holmes
Director of Banking, Identity & Market Strategy
Feedzai
Daniel Nilsson
Senior Manager, Financial Services Advisory & Transformation
Finalix Business Consulting
Daniel Yang
Head of Financial Crime Compliance and MLRO
Maribank
Daniel Auciello
BSA OFAC Officer Wealth Management
City National Bank
Daniel Callaghan
Unit Chief
HSI Financial Crimes Unit
Daniel Hazel
VP International
WorkFusion
Daniel Marius Staicu
Director AML/CFT & Sanctions
CEC Bank
Daniel Orchard
EMEA SME for KYC and CLM
NICE Actimize
Darren McCormack
Special Agent
Homeland Security Investigations (HSI), New York
Dato' Sri Shamshun Baharin bin Mohd Jamil
Director General
National Anti-Financial Crime Centre (NFCC)
David Nichols
Chief Risk Officer & Chief Compliance Officer
Stables
David Ballaschk
Senior Payment Expert
Deutsche Bundesbank
David Campbell
Digital Exploitation Senior Investigator
HMRC
David M. Marwell
Executive Director, AML Investigations
USAA
David M. Parody
Consultant
David Wicki-Birchler
Head of Compliance
Sygnum Bank
David Wildman
Director
Meerkat Sentinel
Dayana Shaik Asgar
Head of Compliance, Risk, Legal and Shariah
Bank Islam Malaysia
Debbie Grant
Senior Vice President Global Fraud Prevention
Citi Bank
Deleep Nair
Enterprise Director, North America
Hawk AI
Demet Kayali
Anti-Bribery & Anti-Corruption Lead, Group Integrity
ANZ
Denisse Rudich
CEO & Founder
Rudich Advisory
Devonna Ng
President
Compliance Association & Network of Singapore
Dhanush Lodhia
EMEA MLRO & Head of Compliance
Wirex
Dhinesh Sukumar
Executive Risk Leader | Financial Crime & Compliance Strategist
Dhruv Sabharwal
Group Executive Manager, Audit & Assurance
Commonwealth Bank
DI Rick Nolan
Proactive Economic Crime Team
City of London Police
Dianah Igati
Regional Head of Compliance, APAC
Pepperstone
Dirk Mayer
Founder
StopCrime GmbH
Dirk Thomas
Managing Director
EuroDat GmbH
Dora Gomez
Chairwoman & Board Member
ACFE NY Chapter (NYCFE)
Dora Gomez
Chairwoman & Board Member
ACFE NY Chapter (NYCFE)
Dorota Mank
Head of Risk Oversight Analytics
State Street Bank
Dow Jones Risk & Compliance
Dr Bina Lehman
CIB Head of EU KYC Policy
JP Morgan
Dr Mark Turkington
Advisor and Consultant
Dr. David Chaikin
Discipline of Accounting, Governance and Regulation
University of Sydney Business School
Dr. Giridhar Kannan
Director
AML SureCheck
Dr. Sebastian Hetzler
Co-CEO
IMTF
Ed Maguire
Group MLRO & Global Head Of Anti Financial Crime
Entain
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