All FinCrime World Forum Speakers articles – Page 2

Speakers
Tanya Petruska

Crypto AML & Blockchain Investigator Advisor, The Cake Advisory
Speakers
Paul Foley

Director and CEO, Paul Foley Law LLC
Speakers
Ciara O’Grady-Inoma

Lecturer in Regtech and Fintech, Dublin Business School
Speakers
Ashley Ratcliffe

Head of Compliance / MLRO, Retail-FCL
Speakers
Debbie Mullarkey

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

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

Partner & Head of Contentious Regulatory Practice, CANDEY
Speakers
Euan Grant

Customs, Tax & Border Control Consultant, Grant & Gutsell Consultants
Speakers
Rebecca Lee

Chief Impact Officer, OpenCorporates