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3rd Edition Fraud & Scams Summit - London
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6th FinCrime Leaders Summit New York
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FinCrime & Cybersecurity Summit Melbourne
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FinCrime Leaders Summit New York
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Uneven Ground: The U.S. UBO Exemption and Its Ripple Effects on Global AML
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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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Kristaps Markovskis
Head of AML Department
Latvijas Banka
Kristell Havens
Director, Financial Crime Compliance
Fifth Third Bank
Kristoff Zammit Ciantar
CEO
KYC Portal
Kristopher Blamires
Member
All Party Parliamentary Group on Digital ID
Kyle Burns
Vice President and Emerging Risk and Trends Director, Special Investigations Unit (SIU)
U.S. Bank
Lachlan Pope
Regional Director, AU, NZ & Indo-Pacific
Financial Services Information Sharing and Analysis Center (FS-ISAC)
Lars Haffke
Member of the Board
Bundesverband Geldwäscheprävention
Lee Fitzgerald
Global Fraud Risk Strategy Director
Barclays
Leon Clifford
MLRO
Spend Ltd
Liesel Glass
Head of 1st LoD FC LC&I and Central Risk Advisory
Linda Lacewell
Managing Attorney
L&F Brown, P.C
Linda Hamilton
Director of Security, International and Politics
UK Government
Linh Richter
Director, Deputy MLRO, Financial Crime Prevention Investment
UBS
Lito Villanueva
Executive Vice-President & Chief Innovation and Inclusion Officer
Rizal Commercial Banking Corporation (RCBC)
Liway Boncado
Operations Manger, APAC
Lizzie Finlayson
Senior Fraud Manager
Monzo
Lloyd Reeve
Partner Success Manager, EMEA
IDVerse
Lora von Ploetz
Head of Division AML Supervision of Payment Institutions
Agents and Crypto-Asset Service Providers
Loris Certo
Product Manager - Fraud
Vyntra
Louis De Koker
Professor of Law and Senior Financial Crime Policy Consultant, CGAP
La Trobe Law School
Louis DeTitto
Senior Vice President, Global Financial Crimes Manager, Financial Crime Analytics
Bank of America
Louis G. DeTitto
CEO
MissionLytics
Louise Baxter MBE
Head of the National Trading Standards Scams Team
National Trading Standards
Lucia Suarez
Group Head of Compliance Center of Excellence Digital Assets BaaS and Payments
Santander
Lucy King
Director, Global Partnerships
Lynx
Luke Dufour
Compliance Advisor
TRM Labs
Luke Raven
Senior Partner, Financial Crime Compliance
Bank of Queensland
Lulua Alhelal
AVP, Financial Crime Intelligence
Deutsche Bank
Madina Rashid
Financial Crime Compliance SME
SEI
Magdalene Wong
Vice President – ASEAN and Greater China, Financial Services
Symphony AI
Malcolm Monkhouse
Head of Financial Crime
Shawbrook Bank
Manish Kumar Bisht
Senior Director Financial Crime Compliance
Concentrix
Manuel Moll
Head of Compliance & MLRO Germany
Openbank
Marc Andrews
Global Managing Director, Industry Markets
Pegasystems
Marcel Bouwman
Head, Anti-Fraud
Nationale-Nederlanden
Marco Beranzoni
Compliance and FinCrime Technology Consultant
SymphonyAI
Marcus Carvell
Audience Engagement Lead
Marcus Molleskov
Chief Risk & Compliance Officer
Januar
Marcus Pleyer
Former President
Financial Action Task Force (FATF)
Maria Shalimova
Senior AFC & Compliance Professional
Marie Lundberg
CEO
Acronym Consulting AB
Mario Menz
Deputy Chair
The Institute of Money Laundering Prevention Officers
Marisol Lopez Mellado
Senior Director, Industry Practice Lead
Moody's
Mariusz Nowaczek
Sanctions Expert
DZ Bank AG
Mark Crawley
Associate Director, Regulatory Affairs
NAB
Mark Rysanek
Cyber Liaison Officer
Royal Canadian Mounted Police, Consulate-General of Canada
Mark Courtney
Chief Product Officer
Cifas
Mark Murphy
Strategy Lead
NatWest
Mark Taylor
Global Head, Financial Crime & MLRO
CEX.IO
Mark Terry
Head of Wholesale KYC Onboarding
HSBC
Mark Wilson
MLRO
FinClear
Marlene Sadhai
Senior Manager - Enterprise Financial Crime
Aware Super
Marta Gonzalez Perez
Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics
Euroclear
Marta Lia Requeijo
Director of Financial Crime/MLRO
Metro Bank
Martin Hirtreiter
Partner, Anti-Financial Crime Advisory
Deloitte
Martin Markiewicz
CEO and Co-Founder
Silent Eight
Martin Swain
Director for Intelligence and Law Enforcement Engagement
Companies House
Martina Gogova
Global Head Transaction Monitoring Strategy
UBS
Marty Askew
Technology Consultant - Financial Crimes & Identity
MUFG Pension & Market Services
Marwan Farag
Head of Global Sanctions Due Diligence & Deputy Global Head of Global Sanctions Control
Commerzbank AG
Mary-Anne Ledger
Senior Consultant – Risk & Regulation
PA Consulting
Mathias Schollmeyer
Principal Pre-Sales Consultant
BioCatch
Matt Allen
Head of Policy, Complex Advisory and External Engagement
Santander
Matt Gilham
Director
Whitelk Fraud Performance Consulting
Matt Green
Partner - Head of Blockchain and Digital Assets
Lawrence Stephens
Matt Van Buskirk
Co-Founder and Co-CEO
Hummingbird
Matthew Courtney
Head of Sales
Simunix
Matthew Farrar
Senior Fraud Risk Manager
HSBC
Matthew Field
APAC AML Market Director
NICE Actimize
Matthew Michael
Executive Manager, Fraud & Scams Strategic Program
Westpac Group
Matthew Twardzik
Senior Vice President and Head of AML Advisory & Execution
Regions Bank
Matthias Greiller
Head of Compliance (Switzerland)
Frankfurter Bankgesellschaft (Schweiz) AG
Matthias Rode
Partner
Deloitte
Maud Bökkerink
AML/CFT Expert & Sanctions Advisor
Bokkerink Compliance International
Mauriceo Castanheiro
VP Strategic Advisor for Fraud
Nasdaq Verafin
Maurits Lucas
VP of Technical Engineering
ThreatFabric
Mauro Lorenzo Halve
Chairman
Dutch Crypto Industry Association (VBNL)
Maximilian Riege
Chief Risk Officer
Hawk
Mayra De La Garza
Senior Director, Risk and Compliance Technology and Advisory
Concentrix
Megan Heald
Senior Product and Strategy Lead, Enterprise Fraud Management
NICE Actimize
Meghan Palanza
AML and Investigation Hub Product Manager
SymphonyAI
Mel Migriño
Women in Security Alliance Philippines
Melanie Knight
Head of Department, OPBAS & Fraud and Financial Crime Policy
FCA
Melissa Babin
Head of Financial Crimes
Polymarket US
Melvin Welters
Director IT (CIO)
Zicht Adviseurs
Mercedes Nieto
Chief Compliance Officer (Europe)
Bitcoin Suisse AG
Meredith Beeston
Financial Crime Compliance Director
ClearBank
Michael Budden
Director Financial Crime & Compliance UK
Concentrix
Michael Harris
Managing Director
FCC Consulting Ltd
Michael Köhn
Head of Group Anti Financial Crime, Group MLRO & Deputy CCO
Deutsche Börse Group
Michael Lawson
Vice President Security & Loss Prevention
Artisans' Bank
Michael Morris
Product Director
Cleafy
Michael Shearer
Chief Solution Officer
Hawk
Michael Siebke
Head of Compliance
HAUCK AUFHÄUSER LAMPE
Michelle Fernandes
Operations Manager
Mike Venn
Group Head of Risk & Compliance (MLRO)
Modulr
Mike Drury
Assistant Director, Fraud Investigation Service
HMRC
Mike Yearly
VP of Financial Solutions
Feedzai
Misi Ajibose
Europe Head of Financial Crime Strategy, NFR and CSEM oversight
HSBC
Mithila Krishnan
Executive Manager, Head of Asia Operations
Westpac Banking Corporation Singapore
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