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Kristaps Markovskis
Head of AML Department,
Latvijas Banka
Marco Beranzoni
Sr. Financial Crime Solutions Specialist - Presales,
SymphonyAI
Geraldine Lawlor
Global Head of Financial Crime,
KPMG
Phalé McMillan
Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer,
NatWest Group
Arthur Jiggins-Roffey
Managing Director,
DCM Operations
Matt Green
Partner - Head of Blockchain and Digital Assets,
Lawrence Stephens
Elise Soucie Watts
Executive Director,
Global Digital Finance
Azariah Nukajam
Head of Regulation & Compliance (UK),
Gemini
Noud Frederiks
Deputy Money Laundering Reporting Officer,
Revolut Bank
Fintan Byrne
Chief Compliance Officer & MLRO,
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