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3rd Edition Fraud & Scams Summit - London
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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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Uneven Ground: The U.S. UBO Exemption and Its Ripple Effects on Global AML
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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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Why you're doing remote onboarding wrong
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Edward Vaughan
Vice President
Chorus Intelligence
Edwin Rivas
Chief Compliance Officer
Landesbank Hessen-Thüringen (Helaba)
Effa Ratna Sjahrir
Head, Fraud Management, Group Transaction Banking
CIMB
Ekaterina Dimić
Financial Crime Prevention Expert (in personal capacity)
Ekta Singh
Chief Compliance Officer
Pyvio
Elan Faidel
Interim Group Head of Financial Crime Compliance
Revolut
Elda Backa
Fraud Manager
Openbank
Eleni Chrysidou
Head of Advisory - Financial Crime Office
DekaBank
Elisabeth Lubotsky
Head of NCTO (KYC/CDD Due Diligence)
ABN AMRO
Elise Muhlheim
Global Head of Financial Crime & Fraud
OFX
Elise Soucie Watts
Executive Director
Global Digital Finance
Elizabeth Callan
Financial Crime Risk and Compliance Subject Matter Expert
SymphonyAI
Ellie Burns
Head of Product & Customer Marketing
IDnow
Emily Dias
APAC Head of Sanctions Compliance, Legal and Compliance
Morgan Stanley
Emma Lindley
Independent Digital Identity Expert
Enrico Aresu
Director – Compliance & Financial Crime Industry Practice Lead DACH & CEE
Moody's
Envis Begaj
Head of Compliance
Bitvavo
Eoin Kearns
Head of Compliance, AML & MLRO
MoonPay
Eric van der Schild
Chair
Europol
Erica Currie
Fraud Detection Analyst
M&T Bank
Erika Postel
Director, AML Program Delivery- IB Retail & Delivery
Scotiabank
Ervin Brabham
Global Banking Industry Specialist
Amazon Web Services (AWS)
Erwin Kulk
Head of Service Development and Management
EBA Clearing
Evan Weitz
Managing Director, Global head of Transaction Monitoring & Investigations
BNY Mellon
Eward Driehuis
VP Fraud Engineering
ThreatFabric
Eward Driehuis
VP of Fraud Engineering
ThreatFabric
Fabio Filippelli
SVP, Global Sales
Flowable
Fabrice Deprez
CEO
Discai
Fadhli Azman
Head of Compliance
ShopeePay & SeaMoney Malaysia
Fadzreena Noradreen Roslan
Head, Anti-Financial Crime Compliance
Generali Malaysia
Falk Schubert
Chief Revenue Officer
Hawk
Farhana Qaosar
Senior Vice President & Deputy MLRO, Compliance & Control
BNY
Fintan Byrne
Chief Compliance Officer & MLRO
Paysend
Firas Nadim Habach
Swiss Head of Financial Crime Compliance (MLRO)
Revolut
Florian Pawlizki
Director – Head of Anti-Financial Crime
IKB Deutsche Industriebank AG
Fran Dowling
Deputy Director, Head of Fraud Policy Unit
UK Home Office
Frances Yong
Founder
White Byte (MAIA Winner 2025)
Francis Gross
Head of Division - External Statistics
European Central Bank
Francisco Mainez
Global Head of Transaction Monitoring & Investigations
Klarna
Frans Wiwanto
Managing Director, APAC
Flywire
Fraser Waldron
International Law Enforcement Expert
Freddy Massimi
Program Manager
Deliverfund / The Knoble
Freya Page
Director – Global Outreach
Kharon
Friedrich Lindenberg
Founder
OpenSanctions
Gabriel Hopkins
Chief Product Officer
Ripjar
Gareth Davies
Global Head of Fraud
Allianz
Gareth Dothie
Head of Bribery & Corruption Investigations
City of London Police
Gareth Murray
Financial Crime Senior Director
Monzo
Gargi Desai
Director, Financial Crime Compliance Consulting
Protiviti
Gary Calder
Head of Financial Crime, Privacy & Fraud Risk
AMP
Gavin Proudley
SVP, Risk & Compliance
Dow Jones Risk & Compliance
Genc Osmani
Director, Head of Intelligence Investigations, Financial Crime Intelligence Unit (FCIU)
Deutsche Bank
Geoff White
Investigative Journalist
Author of 'Rinsed'
George Stein
Director, Compliance & Operational Risk Manager, Surveillance Strategy F&O
Bank of America
Georgiana Famojuro
Head of Fraud
3S Money
Geraldine Lawlor
Global Head of Financial Crime
KPMG
Gerard Green
Head of Global AML
Invesco
Gert Jan Olthof
Founder | Principal Consultant | NIS2, DORA, Digital Resilience
Digital Security Instituut
Giana Quandt-Martiena
Chief Compliance Officer, AMLRO & DPO
KBC Bank & Verzekering
Giles Thomson
Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime
HM Treasury
Gillian Giglio
Chief BSA/AML/Sanctions Officer
Americas TP ICAP
Gina Cavallo
Survivor Consultant
NJ Coalition Against Human Trafficking
Gisel Nunez
Senior Compliance Officer, Compliance Division
Office of Foreign Assets Control, US Department of Treasury
Giselle Lindley
Head of Financial Crimes
Indue
Gladwin Mendez
Fractional Chief Data & Analytics Officer
GEC Prudentia
Glen Chee
Group Head of Compliance & MLRO
Coinhako
Glenn Seah
Managing Director & Head of Legal, Compliance & Corporate Secretariat
SGX
Glenn Wilkinson
Hacker, Speaker & Founder
Agger Labs
Glory Wu
Senior Manager, Risk Operations
Airwallex
Gordon Friedrich
Director
Dow Jones Risk & Compliance
Grace Aouas
Fraud Prevention and Investigation
Truliant Federal Credit Union
Greg Hancell
Head of Product Management – Fraud Prevention
Lynx
Greg Watson
CEO
Napier AI
Greg Weiss
Senior Director of Fraud and Insider Defense
PayPal
Greta Menzies
Founder & CEO
My Databoss
Guy Rogers
Co-founder & Director
Guy Sheppard
Executive Director, Head of AI Strategy and Adoption
Standard Chartered
Hang Mai Thu
Head, Corporate Compliance
Manulife Vietnam
Hans Jakob Schindler
Senior Director
Counter Extremism Project
Hans Jürgen Rieder
CEO
ACTICO
Harsh Tiwari
AFC Expert
NICE Actimize
Hayley Van Loon
Chief Executive Officer
Crime Stoppers International
Heather Chalk
MLRO
Kraken
Heather Goldman
Company Board Member
Global Digital Finance
Hedi Navazan
Vice Chair - Digtial Asset Task Force
Global Coalition to Fight Financial Crime
Heike Jennewein
Presales Director
IMTF
Helen Perera
Senior Sales Director
IMTF
Helena Wood
Head of Economic Crime Strategy and Government Affairs & Independent Consultant
City of London Police
Helene Erftemeijer
Sector Coordinator AML/CFT & Sanctions
Dutch Banking Association
Hemanshu Parekh
Executive Director, FCSO, Thematics & BTL (personal views)
Standard Chartered
Henrique Goncalves Alves
Himal Ojha
Global Cybercrime Programme Officer (Digital Forensics Expert)
UNODC Regional Office for Southeast Asia and the Pacific
Himanshu Srivastava
Lead Data Engineer | Financial Crime & Fraud Data
Macquarie Group
Holger Pauco-Dirscherl
Senior Anti-Financial Crime Professional
Hong Ping Teh
Country Sales Director, Malaysia
Tookitaki
Howard Rawstron
Head of Group Oversight Economic Crime Prevention
Lloyds Bank
Hugo Terpstra
Senior Client Solutions Consultant
Fenergo
Iain Swaine
Director
Ensequrity Ltd
Ian Bolton
Founder and CEO
Sanctions SOS
Ian Holmes
Global Director for Enterprise Fraud Solutions
SAS
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