Speakers

Maurits Lucas

VP of Technical Engineering, ThreatFabric
Louis DeTitto

Senior Vice President, Global Financial Crimes Manager, Financial Crime Analytics, Bank of America
Alexandra Colquhoun

CAMS, Head of Specialty Sales, Americas, Risk & Compliance, Dow Jones Risk & Compliance
Carol Van Cleef

CEO, Luminous Group
Samantha Yorke

Authority Member, Australian Communications and Media Authority
James Booth

Global Head of Anti Money Laundering, Counter Terrorism and Sanctions, Silent Eight
Tracy Moore

Director of Thought Leadership & Regulatory Affairs, Fenergo
David M. Marwell

Executive Director, AML Investigations, USAA
Kyle D. Burns

Deputy Special Agent in Charge, US Homeland Security Investigations, HSI Charlotte
Tristan Ghattas

Digital Fraud and Scams Automation Lead, Commonwealth Bank