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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 Summit Melbourne
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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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Rebecca Schauer Robertson
Executive Vice President, BSA Officer - Director Financial Crimes Compliance, CAMS-Audit, CAFP, CFE, CCI
Blue Ridge Bank
Rebekka Strässle-Wullimann
Head of International Sanctions
SECO State Secretariat for Economic Affairs
Reinushini Chandrasegaram
Compliance Professional & Managing Director
RC Compliance Sdn Bhd
Rene Fleissner
Senior Sales Engineer
Orca Security
Rhiannon Richardson
General Manager - Enterprise Risk
HESTA
Ricardo Maifrino
Head of Risk and Compliance
Hnry
Rich Bromley
Former Director, Head of Fraud & Disputes Risk at Monzo Bank
Monzo
Richard Gould
Director
Illicit Finance Consulting
Richard Maton
Independent consultant and advisor
Richard Smolicz
Chair
RS
Richard Storey
Financial Crime Risk & Compliance Professional
Richard Swagerman
Team Lead Change Management DFC Operations
ABN AMRO
Rob Edwards
Former Global Head of Transaction Monitoring
Credit Suisse
Rob McMahon
Managing Director, Head of Anti-Bribery & Corruption and Anti-Tax Evasion
NatWest
Rob Phillips
Senior Investigations Manager
Barclays
Rob Vink
Pre-Sales Engineer
BioCatch
Robert L. Williams III
AML & Sanctions Expert
Robert Berg
Americas Head of FCC Client Risk & Affiliate Risk Management
Standard Chartered
Robert Bing
Partner, Global Head of Client Lifecycle Management (CLM)
Davies Group
Robert Lamers
Independent Risk Manager & Trainer | Managing Director
ROLAM Consultancy
Robert McMillan
Managing Director Anti Financial Crime & MLRO
Commerzbank
Robert Parrish
Co-founder
Acorda
Robert Patterson
Head of Sanctions Investigations (Americas)
Societe Generale
Robert Schmuck
Vice President Product AML
Hawk
Robyn Cannon. Brantley
Head of Sanctions
Flagstar Bank
Roger Walton
Chief Strategy Officer
Resistant AI
Ronan Burke
Co-Founder & CEO
InscribeAI
Rory Tanner
UK Government Affairs and Public Policy
Revolut
Roy D'Sa
Executive Vice President, Chief BSA Officer
Huntington Bank
Ruben van Well
Public-Private Partnerships - Cybercrime Unit Rotterdam
Dutch National Police
Russ Cohn
SVP Go-To-Market
IDVerse
Ruth Dearnley OBE
President & Founder
STOP THE TRAFFIK
Ryan Newcombe
VP Anti-Bribery & Corruption
Deutsche Bank
Sabine Dittrich
Head, EU Financial Regulation
Slaughter and May
Sabine Schmidt
Head of Channel Security & Cyber Fraud
ABN AMRO NV
Sabrina Chen
US Head of Financial Crime Analytics
AML RightSource
Sadia Karim
AVP- Non-Financial Risk
Mizuho Americas
Sahilah Ain Sathakathulla
Expert Speaker & Researcher | AI Victimologist
Sally Felton
Fraud Consultant
SF Fraud Consulting LTD
Sam Roberts
Head of Financial Intelligence Unit
BitGo
Sam Yamzon
Conference Production Head - APAC
Samantha Yorke
Authority Member
Australian Communications and Media Authority
Sanat Paralkar
Fraud SME - APAC
NICE Actimize
Sandeep Gangaram Panday
Chair, DORA Taskforce
NOREA
Sandeep Seal
Principal Consultant | SME - Financial Crime
Azentio
Sandeep Loshali
Head of Transaction Monitoring Optimization
BNP Paribas
Sandro Mattiloni
Bestselling Author, Germafia
Sandro Mattioli
Bestselling Author
Germafia
Sandy Lavorel
Head of Fraud Intelligence
Vyntra
Sarah Browne
Head of Financial Crime & Customer Experience Operations
Allica Bank
Scott Flower
Co-Founder
Critical Infrastructure-ISAC International
Scott Harper
MD, Chief of Staff- North American Compliance
Rabobank
Scott Mauro
US Head of Compliance and MLRO
ANZ Bank
Scott Walker
Vice President, EMEA
Orca Security
Sean Meisler
Lead Model Validator for Financial Crimes
USAA
Sebastian Schetschok
Senior Sales Director
IMTF
Selim Onal
Chief Compliance Officer | Head of Group Compliance
Akbank
Selina Dang
Licensed Financial Planner (Coreplus Advisory Sdn. Bhd.) & Author of 'SCAM'
Senior Representative
National Cyber Security Centre
Shabbir Husain
Director, Head of Financial Crimes Compliance Systems
CFSB
Shamir Rajadurai
Co-Founder | Expert Speaker & Crime Prevention Specialist
Prevent Crime Now
Shane Godwin
Head of Financial Crime
HSBC Singapore
Sharon Campbell
Global Financial Crime Expert and Transformation Leader
Shazrin Shafiqi Shahizan
Group AMLO, FCC & Acting Head (IB Compliance)
KAF Investment Bank
Shendon Ewans
CEO & Co-founder
Gobbill
Sheri Levine-Shea
Counsel, Financial Crime Legal
Barclays
Shigeru Yotoriyama
Research Fellow, Waseda Institute of the Policy of Social Safety, Waseda University; Ret. Senior Commissioner, National Police Agency, Japan
Waseda University
Shweta Choudhry
VP Product
Mastercard
Simon Smith
Founder | Fraud & Cyber Expert Witness
Official Intelligence
Simon Fell
Director, Anti-Fraud and Financial Crime
Fullbrook Strategies
Simon McClive
VP of Delivery and Operations
Ripjar
Simon Tobelem
Chairman & CEO
REALIS Investment House
Simran Bharaj
Director
GKSB Consultancy
Sir Muhamad Nazri Shaidon
AML/CFT Expert, Researcher and Trainer
Siti Zeenath Shaik Ibrahim
Head, Financial Crime Compliance
Kenanga Group
Siva Ramakrishnan
EME-AP Domain Specialist, Fraud & Financial Crimes
SAS
Slay Huff
Head of Sales
CUBE3 AI
Sougata Deb
Senior Vice President
DBS
Soundoss Hamza
Business Development Manager
Neterium
Sponsor: ComplyAdvantage
Sponsor: Castellum.AI
Sponsor: FinScan
Sponsor: Hummingbird
Sponsor: Minerva
Sponsor: SAS
Sponsor: Silent Eight
Srdjan Kosutic
Chief Operating Officer
Trustfull
Stacey Blackwell
Head of Financial Crime
Skipton Building Society
Staci Shatsoff
Assistant Vice President of Payments Improvement
Federal Reserve Financial Services
Stefan Sundermann
Senior Manager, Anti-Financial Crime Advisory
Deloitte
Stephan Peters
Leading Expert Identification & Fraud Prevention
SCHUFA Holding AG
Stephanie Ora
Global Lead for Financial Crimes Analytics
SAS
Stephen Lockwood
Director
FCR Compliance Ltd
Stephen Alexander, CAMS, CFE
Senior Director of Financial Crimes Compliance Investigations & Detection
EverBank
Steve Marshall
Director, FinScan Advisory Services
Innovative Systems
Steven Pettigrove
Partner, Financial Services and FinTech | Head of the Blockchain Group
Piper Alderman
Steven Beck
Head, Trade and Supply Chain Finance
Asian Development Bank
Steven Meighan
Detective Superintendent, Organised and Serious Crime
An Garda Síochána
Sudhir Roc-Sennett
Former Head of Thought Leadership, Sustainability and Proxy Voting
Vontobel Asset Management
Sue Pawsey
Metropolitan Police
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