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2nd Edition Fraud & Scams Summit - London
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Onchain UK
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3rd Edition Fraud & Scams Summit - London
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FLSW26
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6th FinCrime Leaders Summit New York
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Fincrime & Cybersecurity Brussels
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FinCrime & Cybersecurity Summit Melbourne
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FinCrime & Cybersecurity Summit Frankfurt
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FinCrime Leaders Summit New York
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FinCrime & Cybersecurity Leaders Summit London
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Uneven Ground: The U.S. UBO Exemption and Its Ripple Effects on Global AML
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Webinar: Predicting the unpredictable: Preventing APP scams before money moves
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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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Mohammad Siami
AI & Data Science Lead, Fraud & Financial Crime
Ubank
Monica Li
Head of Compliance AU & NZ
Wise
Moritz Schneider
Senior Consultant, Anti-Financial Crime Advisory
Deloitte
Muken Ladva
Anti-Money Laundering product Strategy Lead EMEA
NICE Actimize
Murugan Manickam
Former Head of Enterprise Fraud Risk (APAC & Japan)
Citigroup Australia
Mustafa Kanchwala
Chief Compliance Officer & MLRO Fidelity Digital Assets UK
Fidelity Investments
Muthukumar Thandavarayan
SVP, AML
Danske Bank
Nadia Wilson
Global Head of Transaction Monitoring
Rabobank
Nadine Kari
MLRO
N26
Nahil Dhanji
Audit Director
Citibank
Natalie Detsik
Former VP Financial Crime Prevention 1st Line Defense (personal views)
NatWest Group
Nathalie von Taaffe
MD Financial Crime Compliance
Barclays
Nathan Paul Southern
Director of Operations
The Eyewitness Project
Nef Vernon
Vice President – EDD Client Risk Global Manager
Goldman Sachs
Neil Giles
Director of Intelligence
STOP THE TRAFFIK
Neldi Rautenbach
Fraud XDR Strategist
Cleafy
Nelson Yiannakou
Head of Financial Crime & Regional MLRO, APAC
Revolut
Nezar Nassr
Senior Solutions Consultant - Compliance & Fraud
INFORM
Nick Vitchev
Senior Director – Head of Fraud and Financial Crime
Chartis Research/Infopro
Nick Lewis
MD, Financial Crime Risks
Standard Chartered
Nick Maxwell
Head of the Future of Financial Intelligence Sharing (FFIS) Research Programme
RUSI
Nico di Gabriele
Senior Team Lead
European Central Bank
Nicola Eschenburg
EMEA AML Strategy Leader
NICE Actimize
Nicola Harding
Criminologist
Nicola Poole
Former Global Head of New Client Onboarding
Citi
Nicolas Khouri
Executive Compliance Director – BSA/AML Officer
Ally Financial
Niels Vink
Manager, Fraud Monitoring
ABN AMRO NV
Niki Pryor
AVP, Head of International Fraud and AML Product Strategy
Nasdaq Verafin
Nikos Gitonidis
Head of Compliance
DZ PRIVATBANK Schweiz AG
Nils Andersen Röed
Deputy Head of Financial Crime
Binance
Nisan Bangiev
Director, Fraud Risk Officer
Valley Bank
Nivedita Raghav
Technology and Innovation Leader
Wipro
Noor Ali
Senior Partner & Head of Middle East
BitCompli
Nor Azlina Akhir
Head, International Compliance
Maybank Investment Banking Group
Nora el Azzouzi
Head of Anti-Financial Crime & MLRO
Solaris Bank
Norhaizam bin Muhammad
Director, AML Division
Malaysian Anti-Corruption Commission
Noud Frederiks
Deputy Money Laundering Reporting Officer
Revolut Bank
Nuno Teodoro
Head of Group Cybersecurity
Solaris SE
Nur Fazlim Mohd Kunju
Head of Compliance & MLRO
PingPong Payments Malaysia
Oleksandra Sokolova
Institutional Due Diligence Specialist
Uphold
Oliver Little
DSI Lead Force Operations Room – National Coordination
City of London Police
Oliver Ludlow
Manager of Solutions Consulting – Americas & EMEA
Outseer
Oliver Schweizer
Director - Internal Audit
Citibank
Olivier Beaudet-Labrecque
Dean
Institute of Economic Crime Investigation
Omer Butt
Senior Partner, Financial Crime Business Banking
Bank of Queensland
Oonagh van den Berg
CEO & Founder
RAW Compliance
Osama Zeineh
Financial Crime Transformation Leader
Independent Consultant
Osman Saçarçelik
Global Head of Global Standards & Advisory AML
Commerzbank AG
Paddy O'Keefe
Economic Crime Public and Private Partners Manager
Virgin Money
Pallavi Kapale
Senior Financial Crime Officer - Financial Crime Intelligence Unit
Bank of China
Panteha Pedram
Global Head of Fraud/AML Products and Center of Excellence
Worldline
Paolo Pellegrino
Cybercrime Strategy & Capabilities Officer
INTERPOL
Pat Lordan
Retired Consulting Detective Chief Superintendent
An Garda Síochána
Patrick Ashkettle
Chief Risk Officer
Bank Australia
Patrick Green
Chief Compliance Officer
Banking Circle
Patrick Kirwin
Head of Product Management
Silent Eight
Patrick Spreckelmeyer
Head of Compliance & Anti-Financial Crime Germany
Nexent Bank
Paul Singh
Engagement Manager
TradeKins
Paul Coady
CEO & Founder
ComplianceLnD
Paul Maskall
Head of Policy and Strategic Engagement
Cifas
Paul Paul Khareyn
US Head of Anti-Financial Crime
Deutsche Bank
Paul Raffile
Cybercrime Intelligence & Investigations Leader
Disrupting Global Cybercrime & Human Exploitation
Paul Ridge
Director, Industry Solutions
SAS
Paul Roberts
Special Agent
FBI
Paul Sargent
Event Director EMEA/UK/NORAM
Paulis Iljenkovs
Deputy Head
Financial Intelligence Unit of Latvia
Peter Munoz
Senior Vice President, Head of AML Modeling, Analytics and Innovation
City National Bank
Peter Smith
CISO
Allica Bank
Peter Drake
Managing Director
Drake FI Consulting Ltd
Peter Griffin
Co-founder & CGO
AVIEL Intelligence
Peter Jones
UK MLRO, Head of Financial Crime Compliance
Capital One
Peter Piatetsky
Co-Founder and CEO
Castellum.AI
Peter Staffell
Behavioural Science Specialist & Principal
Roll and Flow Design
Peter-Stephan Kertesz
Deputy AMLRO
Standard Chartered
Petra Hrachova, CRCM, CAMS
Managing Director
Ankura
Phalé McMillan
Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer
NatWest Group
Philip Sheehy
Head of Economic Crime, Retail
NatWest
Pia Ffoulkes
Enterprise Sales Director
Silent Eight
Pierre-Alexis Martin
Senior Manager, AFC Intelligence Analysis & Discovery
N26
Porus Govekar
Head of Compliance
Lottoland Australia
Prakash Kailasam
Director, Financial Crimes Model & Analytics
Flagstar Bank
Pritida Vinod
Head of Financial Crime, Fraud, Op Risk, Legal & Audit Technologies
ANZ
Puja Agrawal
Quantifind Board Member, PE Operating Partner
Independent
Puneet Chopra
Managing Director
NTT DATA Services
Raj Kumar
Executive General Manager, Governance, Risk & Compliance
Delaney Kelly Golding (DKG)
Raj Shekar
Cybersecurity & FinCrime Transformation Professional
Rajit Maiti
Head of Operational and Fraud Risk Management
Trust Bank
Rakesh Pandey CFCS
VP—Fraud Risk Officer
Citi
Rakesh Patel
Head of Sanctions Policy Oversight & Export Controls
HSBC
Ralph Ebert
Chief Compliance Officer
Cité Gestion Private Bank
Ranjini Suppiah
Group Head of Legal, Risk & Compliance
Boost Holdings Sdn Bhd
Raphaelina Arthur
MLRO
Zempler Bank
Ravi de Silva
Independent
Ravikanth Sama
Delivery & Support Head – AML & Financial Crime Practice
Azentio
Ray Blake
The Dark Money Files Presenter & FinCrime Expert
Risk Alert 247
Rayan Mohamed
CAMS, CFE, Esq., AML Risk Enhanced Due Diligence AVP
Morgan Stanley
Razin Nizar
Compliance & AML/CFT Practitioner | Founder
Pragmax Consulting
Rebecca Miller
Regional Coordinator - Human Trafficking & Migrant Smuggling, Regional Office for Southeast Asia and the Pacific
United Nations of Office on Drugs and Crime (UNODC)
Rebecca Chang
Vice President, Anti-Financial Crime
UOB
Rebecca Hinchliffe
Lead Cyber Crime Analyst
Barclays
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