Speakers
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Paul Asare-Archer
Chief Compliance Officer & MLRO
Shawbrook Bank
Ciaran Askin
Global Head of Financial Crime
Janus Henderson Investors
Kash Baig
UK CCO & MLRO - International Compliance
Charles Schwab UK
Chris Beevor
Comp Group Compliance COO & MLRO
GAM Investments
Cynthia Borg
Head of Financial Crime Compliance
APS Bank (Malta)
Steve Brett
Founder
E3 Compliance Training Ltd
Marc Brown
Deputy Chief Investigator
Serious Fraud Office (SFO)
Christopher Buckingham
Detective Sergeant, Business Stakeholder Manager, NFIB
City of London Police
Charmaine Calleja
Head of Financial Crime Compliance/MLRO
Lidion Bank
Rita Chudasama
Director of Governance, Risk & Compliance
UPP Group Holdings Limited
Sharon Corbin
Head of Financial Crime for Trading and Supply
Shell
Rebecca Cummings
Principal
Avyse Partners
Pekka Dare
President
International Compliance Association
RD
Robert Dean
Partner
KPMG
Richard Dunham
National Terrorist Financial Investigation Unit (NTFIU), Counter Terrorism Policing - SO15
London Metropolitan Police
Franny Engle
Head of Compliance Reviews and Testing
Klarna
Jermaine Frue
Vice-President of Anti Money Laundering operations in Europe, Middle East and Africa
Bank of America
Niki Garcha-Davies
Head of Financial Crime
Lloyds Banking
Riten Gohil
Director UK & Intl
Signicat UK
Amy Hanan
Chief Marketing Officer
LRN
Emma Hardaker
Head of Financial Crime and Compliance
Lloyd’s of London
Helen Harrison
ECU Lead, FC Hub
Natwest
Gaon Hart
Non-Executive Director for the NHS Counter-Fraud Authority and
Managing Director of LAW: Legal Advisory Worldwide
WH
Wayne Haynes
Global Lead, Financial Crime Prevention
International Compliance Association
Neil Isherwood
Compliance SME & Sales Strategy Leader
Dun & Bradstreet
Jane Jee
Lead Project Financial Crime
Payments Association
Luke Jewell
Head of Enforcement
OFSI, HM Treasury
CJ
Chris Jones
Director of Commercial & Marketing
STOP THE TRAFFIK
Matthew Jordan-Boyd
Deputy CEO & Chief Finance Officer
NHS Counter Fraud Authority (NHSCFA)
Christopher Kiew-Smith
Managing Director, Digital Assets FC & Compliance
Citi
International Compliance Association
ICA Future of FinCrime & Compliance Summit
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