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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
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→ 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
Founder, InnoFi Advisory
Robert Brooker
Head of Fraud and Forensics, PKF GM
Araba Eshun
Head of Compliance & MLRO, UK, Gemini
Ms. Rokhsareh Vahid
Sanctions and Banking Specialist, Ronald Fletcher Baker
Dr. Seun Ajao
Senior Lecturer | Course Leader in Data Analytics - College of Business, Technology and Engineering, Sheffield Hallam University
Geoff White
Author, The Lazarus Heist: From Hollywood to High Finance: Inside North Korea’s Global Cyber War
Francis Bond
Solicitor, Corporate Crime & Investigations, Macfarlanes
Devraj Basu
Senior Lecturer in Finance, Accounting and Finance Department, Strathclyde Business School
Charles Brown
Head of Community, Blackdot
Philip O’Reilly
FinCrime World Forum - Dublin
Peter Oakes
Founder & Fintech Mentor, Fintech Ireland
Tanya Petruska
Crypto AML & Blockchain Investigator Advisor, The Cake Advisory
Paul Foley
Director and CEO, Paul Foley Law LLC
Ciara O’Grady-Inoma
Lecturer in Regtech and Fintech, Dublin Business School
Ashley Ratcliffe
Head of Compliance / MLRO, Retail-FCL
Debbie Mullarkey
Head of Financial Crime Compliance (MLRO)/Client Legal Affairs, Cantor Fitzgerald
Iain Swaine
Director EMEA, Global Advisory, BioCatch
Neil Sinclair
Head Digital Security Providers & Innovators Scheme, Police Crime Prevention Initiatives
Joshua Ray
Partner, Rahman Ravelli Solicitors
Euan Grant
Customs, Tax & Border Control Consultant, Grant & Gutsell Consultants
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