Speakers

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