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Andrew Churchill
Ambassador,
The Payments Association
Shweta Choudhry
VP Product,
Mastercard
Robert McMillan
Managing Director Anti Financial Crime & MLRO,
Commerzbank
Sabine Dittrich
Head, EU Financial Regulation,
Slaughter and May
Alexander Eristavi
Detective Inspector,
City of London Police
Meredith Beeston
Financial Crime Compliance Director,
ClearBank
Marie Lundberg
CEO,
Acronym Consulting AB
Andy Schneider
Field CISO EMEA,
LaceworkÂ
Aaron Wolf
Managing Director, Anti-Financial Crime,
Deutsche Bank
Jim Richards
Founder and Principal,
RegTech Consulting LLC
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