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Michael Budden
Director Financial Crime & Compliance UK,
Concentrix
Adrian Quigley
Director of Economic Crime Risk (MLRO),
Santander
Ray Blake
The Dark Money Files Presenter & FinCrime Expert,
Risk Alert 247
Dow Jones Risk & Compliance
Trevor Barritt
FinCrime and Compliance Technology Consultant,
SymphonyAI
Andrew Preston
Head, Economic Crime Strategy and Delivery,
Home Office
Heather Chalk
MLRO,
Kraken
Marta Lia Requeijo
Director of Financial Crime/MLRO,
Metro Bank
Keith Finson
Strategic Advisor,
Nasdaq Verafin
Sarah Browne
Head of Financial Crime & Customer Experience Operations,
Allica Bank
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