All FinCrime Focus: Fraud & Loss Prevention Speakers articles

Speakers

Ameer al-Nemrat

2021-12-07T17:19:00Z

Senior Lecturer and reader in Cybersecurity, University of East London

Speakers

Basil (Vassilis) Manoussos

2021-12-07T17:13:00Z

Manager, The Cyber Academy, School of Computing, Edinburgh Napier University

Speakers

James Green

VP Project Manager, Societe Generale

Speakers

Avere Hill

COO & Co-Founder Cynopsis, Chair MENA FinTech Association (MFTA) - RegTech working Group

Speakers

Sujata Dasgupta

Global Head, Financial Crime Compliance Advisory,Tata Consultancy Services

Speakers

Demelza Hall

Lecturer in Law, University of the West of England

Speakers

Michael Harris

Financial Crime Compliance Consultant, FCC Consulting

Speakers

Robert Price

International Arbitration, Litigation and Sanctions, Latham & Watkins

Speakers

Virginie O’Shea

Founder and CEO, Firebrand Research

Speakers

Oliver Stopnitzky

Senior Fraud Prevention Officer, NHS Counter Fraud Authority

Speakers

Paul Simmonds

CEO, The Global Identity Foundation

Speakers

Anjali S Menon

Compliance and AML specialist

Speakers

Sarah Francis

Senior Consultant, Polymath Consulting

Speakers

Clare Messenger

Global Commercial Head of Fraud Protection Services, JT Consulting

Speakers

Nicholas Ryder

Professor in Financial Crime, University of the West of England

Speakers

Mark Cheeseman

Deputy Director, Public Sector Fraud, Cabinet Office

Speakers

Haibo Zhang

Managing Director, Crowe

Speakers

Chukwunonso Okoro

Resolution Consultant, The TCM Group

Speakers

Francis Bond

Associate, Corporate Crime & Investigations, Macfarlanes

Speakers

Dr. Rokhsareh Vahid

Sanctions and Banking Specialist, Ronald Fletcher Baker LLP