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3rd Edition Fraud & Scams Summit - London
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FLSW26
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6th FinCrime Leaders Summit New York
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Fincrime & Cybersecurity Brussels
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Fincrime & Cybersecurity Sydney
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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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FinCrime & Cybersecurity Leaders Summit London
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Uneven Ground: The U.S. UBO Exemption and Its Ripple Effects on Global AML
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Webinar: Predicting the unpredictable: Preventing APP scams before money moves
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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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Regulatory Pop: NIS2, DORA, Beer, & Bubbly
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Why you're doing remote onboarding wrong
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Ian Mynot
Director
Ilka Brian
Lawyer and AML Counsel
Ilze Znotina
Founder & Managing Director
RIZEN Riga
Ingrid Beroña
Chief Risk Officer
GCash
Ionela Emmett
Senior Manager - Financial Crime Controls, Risks, and Policy & Advisory
ICBC Standard Bank
Ivan Lim
Deputy Vice President, Legal & Compliance
Orix Group
Jaap van der Molen
Managing Director, Head of Detecting Financial Crime
ABN AMRO Bank N.V
Jack Babani
Chief Compliance Officer
Hong Leong Bank
Jacob Wende
Founder & CEO
Regpit
Jade Adams
Deputy MLRO
Xoala Payments
Jade Peace
Legal & Compliance Officer | Chief Risk Officer
Lextech
Jaga Gaenssler
Head of AML Supervision - Securities Sector
BaFin
Jake Moore
Global Cybersecurity Advisor
Eset
James De Rugeriis
Executive Director, Financial Crimes Risk Management- Global Sanctions and Antiboycott
Wells Fargo
James Naughton
Head of Financial Crime Risk Governance
Bendigo and Adelaide Bank
James Roberts
General Manager – Fraud and Scams Strategy and Governance, Group Fraud
Commonwealth Bank of Australia
James Barclay
MLRO (FICA)
Coinpass
James Booth
Global Head of Anti Money Laundering, Counter Terrorism and Sanctions
Silent Eight
James Richards
Founder
RegTech Consulting LLC
James Walker
Audience Engagement Lead
Jamie Wolff
Senior Money Mules Strategy Manager, Virgin Money - Fraud Strategy, Group Customer Operations
Nationwide
Jane Jee
Lead
The Payments Association’s Financial Crime Working Group
Jane Noordhuis
Co-founder & Director
Janneke de Smet-Dierckx
Pioneer Executive
EU Anti-Money-Laundering Authority (AMLA)
Jason Brasileño
Head of Fraud & Financial Crime
GoTyme Bank
Jason Rohloff
Chief Risk Officer & MLRO
Monoova
Jason Somerville
Financial Crime Risk & Compliance Professional
Jason Teoh
Chief Compliance Officer
Revenue Group Berhad
Jason Blazakis
Professor
Middlebury Institute
Jason Sheehy
Head of Identity
Post Office Ltd
Jason Sheehy
Head of Identity
Post Office Ltd
Jawad Ali Latif
Executive Manager, Anti Money Laundering Compliance
Suncorp Bank
Jay Low
Head of Fraud Product
JP Morgan Chase
Jeff Dayaganon
Audience Engagement Lead - APAC
Jeff Smith
Chief Compliance Officer
Velocity Capital LLC
Jen Tumminello
Executive Director | Head of Central Policy Office, Governance Risk & Compliance
Morgan Stanley
Jennie Haslett
Head of FATF and International Engagement
HM Treasury
Jennifer Arnold
CEO & Cofounder
Minerva
Jennifer Hanley-Giersch
Managing Partner
ALL AML GmbH
Jennifer Valente
BSA Officer and First Vice President
MUFG
Jens Oliver Kreiter
Head of Group Anti Money Laundering
Deutsche Börse
Jeremi Blankley
AML Investigative Manager, Vice President – Special Investigations Unit
U.S. Bank
Jeremy Davey
Head of Financial Crime Analytics
Nationwide Building Society
Jeremy Kuester
Lead Anti-Financial Crime Counsel
Stripe
Jerry Tylman
Senior Vice President of Fraud Services
Neovera
Jerusha Pegg
Product Manager - AML
Vyntra
Jess Sommerlad
Head of Public Private Partnerships
National Crime Agency
Jessica Cartrette, CBSAP, CFCS
Fraud Manager
REV Federal Credit Union
Jessica Chuah
Chief Compliance Office
Axiom Xchange
Jessica Esteves
Senior Account Manager
Neterium
Jim Richards
Founder and Principal
RegTech Consulting LLC
Joanna Jenkins
Head of International Compliance
Kraken
Joao Estevao de Carvalho Neto
Anti-Fraud & Financial Crime Manager
Swissquote
Joe Aiello
Vice President of Infrastructure & Cyber Security
Suffolk Credit Union
Joe Bristow
Product Director & Fraud SME
NICE Actimize
Joe Robinson
Co-founder & CEO
Hummingbird
Joe Walters
Group Fraud Risk Oversight
Revolut
Joey Garcia
Executive Director, Chief Strategy, Policy, Regulatory Affairs Officer
Xapo Bank
Johannes Thym
Risk & Compliance Director
Ayvens Belux
John Chan
Director of Technology- AI/ML
Raymond James
John Cusack
Chair
Global Coalition to Fight Financial Crime
John DeNicola
Director, Sanctions Advisory
Silicon Valley Bank
John Wiethorn
Head of Financial Crime Compliance & AML/BSA Officer
Gusto
Johnnie Adkins
Commercial Director - Americas
Flagright
Jon Page
AE Fraud, APAC
NICE Actimize
Jon Elvin
CFE, CAMS, Strategic Risk Advisor
Saifr
Jonas Heckmann
Principal, Financial Crime Practice
Oliver Wyman
Jonathan Anastasia
President
Cube AI
Jonathan Frost
Director, Global Advisory
BioCatch
Jonathan Tanner
Senior Director, Industry Principal FSI
Pega
Jordan Lo
Head of APAC
IMTF
Jörg Richter
Senior Payments Expert
Deutsche Bundesbank
Josephine Vanek
Embedded Risk Management - Vice President
Deutsche Bank
Justin Kong
Assistant Attaché – Singapore
Homeland Security Investigations (HSI)
Justin Mendelsohn
AML and Sanctions Officer
Fidelity Digital Assets
Kabira Boulakchour
Chief Compliance Officer
Moonfare
Kaf Okpattah
Author and Award-Winning Investigative Reporter
ITV News
Kamal Baharin Bin Omar
Deputy Director-General
National Anti-Financial Crime Centre (NFCC)
Kamlesh Harry
Principal Strategic Advisor, Fraud Solutions, EMEA
Nasdaq Verafin
Karen Cherrington
Senior Director, FIU and Head of Financial Crimes Compliance, BSAO
LendingClub
Karin De Jong
Partner Forensic & Financial Crime
Deloitte
Karthik Gurumoorthy
Director
Fenergo
Katarzyna Said Nagy
Head of FinCrime Operations Europe
Revolut
Kate Cox
Head of Business Development
Memcyco
Katie Lourey
Head of Risk and Compliance
GBA Group
Katy Worobec
Director
Azymus Consilium Fraud Consultancy
Kearan Mc Pherson
Area Architect, External Fraud & FEC Investigations
Rabobank
Keith Davies
Group Chief Risk and Compliance Officer
Admiral PLC
Keith Finson
Strategic Advisor
Nasdaq Verafin
Kemal Sahin
Former Chief Compliance & Risk Officer
Zen.com
Kenn R. Wiggins, CAL, CSM, CSPO
Manager, AML FIU Strategy and Operational Support
USAA
Ketil Clorius
Global head of Fraud Strategy and Transformation
Kevin Donovan
Senior Vice President of Emerging Solutions
BioCatch
Kevin McGuinness
Global Head of Client Solutions
Napier AI
Kevin Andy
Information Management Officer
INTERPOL
Kevin Newe
Head of Illicit Finance Threats
HMRC
Kieran Holland
Solution Engineering - Team Leader
FinScan, An Innovative Systems Solution
Klaus Joachim Gährs
Sales Director Germany
Trustfull
Klaus Xhaxhiu
Consultant
Konstantin Ivanov
Global Key Accounts Director
IMTF
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