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FinCrime Focus - Sanctions

SPEAKERS

CATCH-UP & WATCH ON-DEMAND

Speakers

FinCrime Focus: Sanctions

Speakers: FinCrime Focus - Sanctions

Speakers
Malcolm Wright
Founder of InnoFi Advisory; and Co-Chair, AML Working Group, Global Digital Finance
Speakers
David Rowe-Francis
Founder, Praxis Compliance Consultants
Speakers
Amanda Wick
Senior Investigative Counsel, House of Representatives
Speakers
Andrew Dalip
Attorney/Consultant in AML/CTF/CPF
Speakers
Joshua Ray
Partner, Rahman Ravelli Solicitors
Speakers
Angel Niño Torres
CEO, FTT Lawyers (Venezuela)
Speakers
Francis Bond
Solicitor, Macfarlanes LLP

Speakers at Previous FinCrime Events

Speakers at Previous FinCrime Events

Speakers
Paul Munson
Head Of Compliance & MLRO, Solidi Crypto Currency Exchange
Speakers
Basil (Vassilis) Manoussos
Manager, The Cyber Academy, School of Computing, Edinburgh Napier University
Speakers
Nathan Catania
Partner, XReg Consulting
Speakers
Anjali Menon
Compliance Consultant, Total Solutions FZE
Speakers
Andrew Dalip, Jr.
Attorney-at-Law & Consultant, Maeson Chambers
Speakers
James Rickett
Global Lead - Anti Money Laundering, International Compliance Association
Speakers
Joshua Ray
Partner, Rahman Ravelli
Speakers
Leigh-Anne Moore
Regulatory & Compliance Consultant
Speakers
Beata Wisnicka
Programming Director, Association of Certified Financial Crime Specialists - ACFCS
Speakers
Euan Grant
Customs, Tax & Border Control Consultant, Grant & Gutsell Consultants
Speakers
Sujata Dasgupta
Global Head - Financial Crime Compliance Advisory, Tata Consultancy Services
Speakers
Chris Beevor
Group Compliance COO at GAM Investments

Interested in becoming a speaker?