A Global Live Stream Experience | 22 - 23 June, 2021
Chief of Legal Affairs, Chainalysis
CEO, Unseen UK
Head of Analytics, Napier
Senior Partner, Deloitte North and South Europe
Chief Executive Officer, NorthRow
Chief Product Officer, Quantexa Ltd
Independent Financial Crime Risk Management and Compliance Advisor, Coach and NED, Obsequella Ltd
CCO, Crypto.com
SVP, Product Management, BioCatch
Risk, Compliance and Regulatory Affairs, Qredo
Head of Community, Blackdot Solutions
Founder and CEO of Social-Engineer, LLC and founder of the Innocent Lives Foundation
Senior Consultant, XReg Consulting
Director of Intelligence, Ripjar
Executive Secretary, FATF
Chief Compliance Officer, TAAL
Senior Document Specialist, Onfido
Compliance Advisor, Diginex
Partner, Peters & Peters Solicitors LLP
Head of UK Financial Security, Crédit Agricole - Corporate and Investment Bank, London
Founder, Lucinity
Director, Dark Money Files
Venture Lead, BAE Systems Applied Intelligence
Associate Fellow, Royal United Services Institute
KYC Lead, ING
Director of Anti-Financial Crime Solutions, Bureau van Dijk
CEO, Kyckr
Managing Director, Kraken
Founder & Principal, RegTech Consulting
Chief Executive Officer, Lysis Financial
Founder, COO, Silent Eight
CEO, Napier
Chief Product Officer, Onfido
Head Legal and Compliance, Bitcoin Suisse
Global Head of Business AML, Banking Circle
CCO, 100x Group and Advisory Council Chair, Global Digital Finance
CEO and Founder, Silent Eight
Technical Specialist, RegTech Team, Financial Conduct Authority
Associate Fellow, RUSI
Director of Operations for Legal and Compliance, BlockFi Inc
GRC Analyst & Pundit, GRC 20/20 Research
MLRO, Railsbank
Head of APAC Financial Crimes, Stripe
Deputy CCO and BSA Officer, BitGo
Co-founder and CEO, Cable
Founder and CEO, Cybertree Paradox
MD at CSITech and CTO at Asset Reality
Head of the Future of Financial Intelligence Sharing research programme, FFIS Research
VP, Head of Surveillance and Financial Crime Technology, EMEA, Nomura
Customer Advisory and Compliance Specialist – Customer Lifecycle Management, Bank of Valletta plc
Author of Moneyland, freelance journalist
EMEIA Financial Crime Technology Lead, EY
Managing Director, FINTRAIL
Chief Impact Officer, OpenCorporates
CRO, NorthRow
Founder, Fintrail
Managing Director Detecting Financial Crime ABN AMRO, The Netherland
Director of Research and Development, Cifas
ACI, ACE, Director of Training - International, Exterro
Director, National Economic Crime Centre (NECC)
Co-Founder + CEO, Change Gap
Chief Data Scientist, Harbr
Information Security Director, NBS Ltd.
Document Specialist Lead, Onfido
Senior Partner, XReg.Consulting
AML & Regulatory Compliance Manager, Pepperstone
Global Head – Fincrime Compliance Advisory, Tata Consultancy Services
Payments Professional, Independent
Founder & CEO, Salv Technologies
Senior Policy and Innovation Advisor, The City of London Corporation
Chief Cyber Officer | Co-Founder, BioCatch
Threat Intelligence Lead, Revolut Bank
Head of Operations, Chestertons
Former Director, GCHQ
Former Digital Security Journalist of the Year; Author, Broadcaster, Speaker
Head of Financial Crime Compliance Training, Standard Chartered Bank
Former Hong Kong MLRO and Director, Global Financial Crime Compliance, Bank of America
Global Head, Financial Crime Compliance and Fraud Risk, Revolut
CEO, Crowdz
CPO, NorthRow
Chief Auditor Anti Monty Laundering, Anti Bribery and Corruption, Citigroup
Deputy Director, Public Sector Fraud, Cabinet Office
COO and Co-Director, Coinfloor
Policy Director, Global Financial Integrity
Partner, Criminal Litigation, Kingsley Napley
Director, The Dark Money Files
Director of Economic Crime Academy, City of London Police
Vice President, Financial Integrity Network
Former Staff Director & Chief Counsel, US Senate Permanent Subcommittee on Investigations
Director, Rudich Advisory and CCO & Co-Founder, ElementaryB
Senior Brexit Advisor and Director of Independent Brexit Advisory and Partners
Professor in Financial Crime, University of the West of England, Bristol
VP of Financial Crime and MLRO, Tide
Chief Executive Officer, Cifas
Head of Specialist Fraud Division, Crown Prosecution Service
Chief Capability Officer, Serious Fraud Office
Chief Revenue Officer (CRO), NorthRow
Chairman, Hong Kong FinTech Association
AML Operations and Financial Crime Compliance Consultant, Lysis Group
Financial Crime Team, RegTech Committee, SWIFT
Partner, Forensic Risk Alliance
AML Expert, Minerva Stratagem Consulting
MLRO, N26
Global Head of Financial Crime Prevention & MLRO, GAM Investments
Global Compliance Director - Growth Team, Railsbank
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