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Eoin Kearns
Head of Compliance & AML,
MoonPay
Nick Maxwell
Head of the Future of Financial Intelligence Sharing (FFIS) Research Programme,
RUSI
Olivier Beaudet-Labrecque
Dean,
Institute of Economic Crime Investigation
Arjun Chib
Managing Director, Financial Crime Surveillance Transformation,
Standard Chartered
Frances Yong
Founder,
White Byte (MAIA Winner 2025)
Rajit Maiti
Head of Operational and Fraud Risk Management,
Trust Bank
David Wicki-Birchler
Head of Compliance,
Sygnum Bank
Kristina Amerhauser
Senior Analyst,
Global Initiative Against Transnational Organized Crime (GI-TOC)
Amaresh Mohan
Chief Risk Officer,
Flutterwave
Benedikt Hofmann
Regional Representative a.i,
United Nations Office on Drugs and Crime, Regional Office for Southeast Asia and the Pacific
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