Speakers

Victoria Makin

Head of Financial Crime Compliance / AML Compliance Officer, BOQ Group
Rebecca Chang

Vice President, Anti-Financial Crime, UOB
Cara Wick

FRM, CAMS, Global Financial Crimes Executive, Bank of America
Rayan Mohamed

CAMS, CFE, Esq., AML Risk Enhanced Due Diligence AVP, Morgan Stanley
Liway Boncado

Operations Manger, APAC
Richard Storey

Financial Crime Risk & Compliance Professional
Rebecca Schauer Robertson

Executive Vice President, BSA Officer - Director Financial Crimes Compliance, CAMS-Audit, CAFP, CFE, CCI, Blue Ridge Bank
Matt Van Buskirk

Co-Founder and Co-CEO, Hummingbird
Sponsor: ComplyAdvantage
Robert Bing

Partner, Global Head of Client Lifecycle Management (CLM), Davies Group