FinCrime Global




A Global Live Stream Experience
27-28 October 2021


Register For FinCrime Global

FinCrime Global October Speakers include:

FinCrime Global October Speakers

  • Joanna Jenkins

    Joanna Jenkins


    Global Compliance Director - Growth Team, Railsbank

  • Mary-Jo De Leeuw resized

    Mary-Jo de Leeuw


    VP, Women in Cyber Security Foundation

  • Paul Simmonds

    Paul Simmonds


    CEO, The Global Identity Foundation

  • Nina Bryant photo (1)

    Nina Bryant


    Managing Director - Information Governance, Privacy & Security, FTI Consulting

  • helene erftemeijer cropped

    Helène Erftemeijer


    KYC Lead, ING Bank

  • Iain Swaine

    Iain Swaine


    Head of Cyber Strategy EMEA, BioCatch

  • Mark Cheeseman

    Mark Cheeseman


    Deputy Director, Public Sector Fraud, Cabinet Office

  • Paul Simmons

    Paul Simmons


    CEO, The Global Identity Foundation

  • Gayatri Viswanath - Standard Chartered (1)

    Gayatri Viswanath


    Head of Financial Crime Compliance Training, Standard Chartered Bank

  • Nicholas Ryder Photo

    Nicholas Ryder


    Professor in Financial Crime, University of the West of England

  • Benjamin Quinlan

    Ben Quinlan


    Chairman, HK FinTech Association (Hong Kong)

Speakers at previous FinCrime Global livestream experiences include:

John E Scanlon AO

John E Scanlon AO

Chair, Global Initiative to End Wildlife Crime

Burkhard Mühl 2

Burkhard Mühl

Head of European Financial & Economic Crime Centre, Europol

Tom Burgis

Tom Burgis

Investigations Correspondent, Financial Times

James Freis

James Freis

Founder, Market Integrity Solutions LLC

Francesca Hopwood Road

Francesca Hopwood Road

Head of RegTech & Advanced Analytics, FCA

Araluen Schunmann

Araluen Schunmann

Director of the Pangolin Crisis Fund, ‎Wildlife Conservation Network

Michael Rasmussen

Michael Rasmussen

GRC Analyst & Pundit, GRC 20/20 Research

Geraldine Lawlor

Geraldine Lawlor

Global Lead Partner for Financial Crime, KPMG LLP

jim richards cropped

Jim Richards

Founder & Principal, RegTech Consulting LLC

Interested in becoming a speaker?