All FinCrime Global Speakers articles – Page 4

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
Stacy Keen

2021-12-10T14:57:00Z

Senior Associate, Pinsent Masons LLP
Speakers
Anna Bradshaw

2021-10-29T11:21:00Z

Partner, Peters & Peters Solicitors LLP
Speakers
Stuart Clarke

2021-10-29T11:11:00Z

Head of Product at Blackdot
Speakers
Robert Williams

2021-10-29T11:07:00Z

Sanctions Advisory, Formerly Standard Chartered
Speakers
Frank Versmessen

2021-10-29T11:04:00Z

Head of Customer Security and CSP programme Director, SWIFT
Speakers
Sarah Francis

2021-10-29T10:59:00Z

Senior Consultant, Polymath Consulting
Speakers
Virginie O’Shea

2021-10-29T10:56:00Z

CEO and Founder, Firebrand Research
Speakers
Graham Barrow

2021-10-29T10:28:00Z

Author and Founder, “The Dark Money Files”
Speakers
Matt Hobbs

2021-10-29T10:05:00Z

Head of FCC Strategy, SWIFT
Speakers
Vijay Gopaladesikan

2021-10-29T09:59:00Z

Head – Screening Product & List Management, Standard Chartered Bank
Speakers
Rois Ni Thuama

2021-10-29T09:50:00Z

Head of Cyber Governance
Speakers
Debbie Reynolds

2021-10-29T09:46:00Z

CEO, Debbie Reynolds Consulting
Speakers
Robert Bateman

2021-10-28T17:39:00Z

Analyst and Research Director, GRC World Forums
Speakers
Rahul Sekar

2021-10-28T17:37:00Z

Co-founder & CTO, MyShubhLife
Speakers
Kok Keong Ng

2021-10-28T17:25:00Z

Head, FCC Innovation & Analytics, Bank of Singapore
Speakers
Liat Shetret

2021-10-28T17:21:00Z

Senior Advisor - Crypto Policy and Regulation, Elliptic
Speakers
Bradley Tosso

2021-10-28T17:17:00Z

Director of Information Rights and Operations, Gibraltar Regulatory Authority