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Speakers
Graham Barrow
Director
The Dark Money Files Ltd
Pekka Dare, FICA
Vice President
International Compliance Association
Jessica Cath
Head of Financial Crime Project Delivery
FINTRAIL
Luma Zitani FICA
Senior Manager
Accenture
Marta Lia Requeijo
Head of Financial Crime Compliance and Money Laundering, FICA
ClearBank UK
James Rickett, MICA
Global LEAD, AML
International Compliance Association
Hope Sherwin
Head of Social Impact
Themis
Kieran Holland
Head of Technical Solutions
FinScan
Nadia A. Ziani
Director Risk and Compliance
Square Facts, Icover Group
Dr Christine Bailey
Chief Marketing Officer
PassFort, a Moody’s Analytics company
Geoff White
Author & Investigative journalist
the Lazarus Heist
Charles Kerrigan
Partner
CMS law firm
Erica Stanford
Founder and CEO
Crypto Curry Club
Brian Halpin
SVP, Customer Transformation Advisory
SS&C Blueprism
James Ford
Senior Associate
Mayer Brown
llze Znotiņa
Head of Latvia’s Financial Intelligence Unit
Financial Intelligence Unit Latvia
Dr Sian Lewin
Co-Founder and Head of Client Delivery
RegTech Associates
Mark Aruliah
Senior Policy Advisor, EMEA
Elliptic
Louie Vargas
Principle Compliance Officer, Sanctions, Control and Technology
Danske Bank
Paige Berges
Counsel
Ropes and Gray
Neil Whiley
Director of Sanctions, FICA
UK Finance
Tracey McDermott
Group Head, Conduct, Financial Crime and Compliance
Standard Chartered
Paul C Dwyer
CEO
Cyber Risk International
Neil Giles
CEO
Traffik Analysis Hub
Natasha Vernier
CEO and Co-founder
Cable
Katie Benson
Lecturer in Criminology
University of Manchester
David Lewis
Managing Director and Global Head of AML
Kroll
Charles Delingpole
Founder & CEO
ComplyAdvantage
Catherine Vaughan, FICA
Partner, Financial Crime Leader
EY
Paul Eccleson
Governance Risk and Compliance Consultant
Gail Bragg Consulting Ltd
Richard Dunmall
EMEA Head of Sanctions
SMBC Group