Speakers

Jawad Ali Latif

Executive Manager, Anti Money Laundering Compliance, Suncorp Bank
Marty Askew

Technology Consultant - Financial Crimes & Identity , MUFG Pension & Market Services
Ying Li

Head of APAC Financial Crimes, Stripe
Tiruselvi Krishnan-Kelly

Head of Risk & Governance, Vistra
Brendan Facey

Special Advisor, Duxton Hill
Daniel Nilsson

Senior Manager, Financial Services Advisory & Transformation, Finalix Business Consulting
Jonas Heckmann

Principal, Financial Crime Practice, Oliver Wyman
Jennifer Arnold

CEO & Cofounder, Minerva
Helena Wood

Director of Public Policy and Strategic Engagement, Cifas
Mike Drury

Assistant Director, Fraud Investigation Service, HMRC