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Colin Dixon
AML Solutions Specialist,
Jade ThirdEye
James Barclay
MLRO (FICA),
Coinpass
Ben Lachenal
Identity Solutions Lead,
Fullcircl
Dan Holmes
Director of Banking, Identity & Market Strategy ,
Feedzai
Ronan Burke
Co-Founder & CEO,
InscribeAI
Peter Munoz
Senior Vice President, Head of AML Modeling, Analytics and Innovation,
City National Bank
Paul Roberts
Special Agent,
FBI
Joe Robinson
Co-founder & CEO,
Hummingbird
Robert L. Williams III
AML & Sanctions Expert
David Campbell
Digital Exploitation Senior Investigator,
HMRC
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