All FinCrime Global Speakers Jan 2022 articles – Page 2

Speakers

Robert Price

Partner, International Arbitration, Litigation and Sanctions, Latham & Watkins

Speakers

Avere Hill

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

Speakers

Marcos Tinedo

Head of Assurance - Monitoring & Testing / Transformation, Billpocket

Speakers

Mark McMurtrie

Director, Payments Consultancy Ltd

Speakers

Judith Germano

Founding Member, Germano Law LLC

Speakers

Aidan Larkin

CEO & Co-Founder, Asset Reality

Speakers

Robert Williams

Crypto Consultant/Investigator

Speakers

Leigh-Anne Moore

Regulatory & Compliance Consultant

Speakers

Paul Simmonds

CEO, The Global Identity Foundation

Speakers

Francis Bond

2021-12-13T10:56:00Z

Solicitor, Macfarlanes LLP

Speakers

Tony Wicks

2021-12-10T15:41:00Z

Independent Consultant

Speakers

Pekka Dare

2021-12-10T15:33:00Z

Vice President, International Compliance Association (ICA)

Speakers

Euan Grant

2021-12-10T15:27:00Z

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

Speakers

Stacy Keen

2021-12-10T14:57:00Z

Senior Associate, Pinsent Masons LLP

Speakers

Sarah Francis

2021-10-29T10:59:00Z

Senior Consultant, Polymath Consulting