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Jon Elvin
CFE, CAMS, Strategic Risk Advisor,
Saifr
Mark Wilson
MLRO,
FinClear
Vaibhav Kalra
Head of AML/CTF & Fraud Risk,
NAB
Jeremy Kuester
Lead Anti-Financial Crime Counsel,
Stripe
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 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
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