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Richard Gould
Director,
Illicit Finance Consulting
Norhaizam bin Muhammad
Director, AML Division,
Malaysian Anti-Corruption Commission
Aisling Twomey
Financial Crime Senior Manager,
Monzo
Ranjini Suppiah
Group Head of Legal, Risk & Compliance ,
Boost Holdings Sdn Bhd
Ajay Kataria
Head - AML Compliance,
Citi Malaysia
Denisse Rudich
CEO & Founder,
Rudich Advisory
Jennie Haslett
Head of FATF and International Engagement,
HM Treasury
Sue Pawsey
Metropolitan Police
Nathalie von Taaffe
MD Financial Crime Compliance,
Barclays
Ionela Emmett
Senior Manager - Financial Crime Controls, Risks, and Policy & Advisory,
ICBC Standard Bank
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