Content
FinCrime World Forum

 

 

SPEAKERS

 

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→ London  7th & 8th June 2022
PRIVSECWORLD FORUM LONDON  

→ Dublin  28th & 29th June 2022
PRIVSEC WORLD FORUM DUBLIN  

→ Amsterdam  5th & 6th July 2022
PRIVSEC WORLD FORUM AMSTERDAM  

→ Stockholm  20th & 21st September 2022 
PRIVSEC WORLD FORUM: STOCKHOLM

→ Brussels  28th & 29th September 2022
PRIVSEC WORLD FORUM: BRUSSELS     

Speakers

FinCrime World Forum

Part of the Digital Trust Europe Series

Speakers: FinCrime World Forum

  • Malcolm Wright Headshot

    Malcolm Wright

    2022-05-24T13:28:00+01:00

    Founder, InnoFi Advisory

  • Robert Brooker

    Robert Brooker

    2022-05-11T13:31:00+01:00

    Head of Fraud and Forensics, PKF GM

  • araba eshun

    Araba Eshun

    2022-05-11T11:28:00+01:00

    Head of Compliance & MLRO, UK, Gemini

  • Dr. Rokhsareh Vahid (1)

    Ms. Rokhsareh Vahid

    2022-05-06T13:55:00+01:00

    Sanctions and Banking Specialist, Ronald Fletcher Baker

  • seun ajao

    Dr. Seun Ajao

    2022-05-06T13:44:00+01:00

    Senior Lecturer | Course Leader in Data Analytics - College of Business, Technology and Engineering, Sheffield Hallam University

  • Geoff White headshot

    Geoff White

    2022-05-05T08:48:00+01:00

    Author, The Lazarus Heist: From Hollywood to High Finance: Inside North Korea’s Global Cyber War

  • francis bond

    Francis Bond

    2022-05-05T08:41:00+01:00

    Solicitor, Corporate Crime & Investigations, Macfarlanes

  • devraj basu (1)

    Devraj Basu

    2022-05-03T14:57:00+01:00

    Senior Lecturer in Finance, Accounting and Finance Department, Strathclyde Business School

  • charles brown

    Charles Brown

    2022-04-29T14:42:00+01:00

    Head of Community, Blackdot

  • PHILIP

    Philip O’Reilly

    2022-04-26T15:52:00+01:00

    FinCrime World Forum - Dublin

  • PETER OAKS

    Peter Oakes

    2022-04-26T15:47:00+01:00

    Founder & Fintech Mentor, Fintech Ireland

  • TANYA

    Tanya Petruska

    2022-04-26T15:40:00+01:00

    Crypto AML & Blockchain Investigator Advisor, The Cake Advisory

  • PAUL

    Paul Foley

    2022-04-26T15:32:00+01:00

    Director and CEO, Paul Foley Law LLC

  • ciara

    Ciara O’Grady-Inoma

    2022-04-26T15:27:00+01:00

    Lecturer in Regtech and Fintech, Dublin Business School

  • ashley

    Ashley Ratcliffe

    2022-04-26T15:23:00+01:00

    Head of Compliance / MLRO, Retail-FCL

  • DEBBI

    Debbie Mullarkey

    2022-04-26T15:19:00+01:00

    Head of Financial Crime Compliance (MLRO)/Client Legal Affairs, Cantor Fitzgerald

  • Iain Swaine

    Iain Swaine

    2022-04-26T14:30:00+01:00

    Director EMEA, Global Advisory, BioCatch

  • Neil Sinclair, National Cyber Lead at the Police Digital Security Centre

    Neil Sinclair

    2022-04-12T15:26:00+01:00

    Head Digital Security Providers & Innovators Scheme, Police Crime Prevention Initiatives

  • joshua ray

    Joshua Ray

    2022-04-05T10:24:00+01:00

    Partner, Rahman Ravelli Solicitors

  • Euan Grant

    Euan Grant

    2022-04-04T11:56:00+01:00

    Customs, Tax & Border Control Consultant, Grant & Gutsell Consultants

Interested in becoming a speaker?