A Global Live Stream Experience | 23 - 24 March, 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
CISSP, VP Market Strategy, BioCatch
Risk, Compliance and Regulatory Affairs, Qredo
Head of Security & Counter-Fraud, Open Banking Implementation Entity (OBIE)
Head of Community, Blackdot Solutions
Founder and CEO of Social-Engineer, LLC and founder of the Innocent Lives Foundation
Founder, McAteer Advisory
Director of Intelligence, Ripjar
Chief Compliance Officer, TAAL
Senior Document Specialist, Onfido
Compliance Advisor, Diginex
Partner, Peters & Peters Solicitors LLP
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
Founder & Principal, RegTech Consulting
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
Global Head of Fraud, Onfido
CEO and Founder, Neufeld Advisory Group
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
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
Information Security Director, NBS Ltd.
Document Specialist Lead, Onfido
Senior Partner, XReg.Consulting
Global Head – Financial Crimes Compliance Advisory, Tata Consultancy Services Ltd
IT Risk and Compliance Officer, Collinson
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
Former Director, GCHQ
Former Digital Security Journalist of the Year; Author, Broadcaster, Speaker
Former Hong Kong MLRO and Director, Global Financial Crime Compliance, Bank of America
Head of Financial Crime Compliance Training, Standard Chartered Bank
CEO, Crowdz
Global Head, Financial Crime Compliance and Fraud Risk, Revolut
CPO, NorthRow
Policy Director, Global Financial Integrity
Partner, Criminal Litigation, Kingsley Napley
Deputy Director, Public Sector Fraud, Cabinet Office
COO and Co-Director, Coinfloor
Managing Director, FINTRAIL
Chief Auditor Anti Monty Laundering, Anti Bribery and Corruption, Citigroup
Director, The Dark Money Files
Vice President, Financial Integrity Network
Former Staff Director & Chief Counsel, US Senate Permanent Subcommittee on Investigations
Director, Rudich Advisory and CCO & Co-Founder, ElementaryB
Director of Economic Crime Academy, City of London Police
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
Head of Specialist Fraud Division, Crown Prosecution Service
Chief Executive Officer, Cifas
Chief Revenue Officer (CRO), NorthRow
Chief Capability Officer, Serious Fraud Office
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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