FinCrime Global

 

Speakers

 

A Global Live Stream Experience

 

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FinCrime Global January 2022 Speakers include:

FinCrime Global Speakers January 2022

  • Dr. Branislav Hock

    Dr. Branislav Hock

    2022-01-18T12:26:00+00:00

    Senior Lecturer in Economic Crime, University of Portsmouth

  • edel brophy-150x150-v3 (1)[95]

    Edel Brophy

    2022-01-14T15:48:00+00:00

    Global Director of Regulatory Compliance, Fenergo

  • Paul Munson

    Paul Munson

    2022-01-14T10:25:00+00:00

    Head Of Compliance & MLRO, Solidi Crypto Currency Exchange

  • Dr Ameer Al-Nemrat

    Ameer Al-Nemrat

    2022-01-14T10:08:00+00:00

    Reader in Cyber Security, University of East London

  • Katie Fry-Paul

    Katie Fry-Paul

    2022-01-14T10:04:00+00:00

    Associate, Taylor Wessing

  • richard hyde (1)

    Richard Hyde

    2022-01-12T09:54:00+00:00

    Professor of Law, Regulation and Governance, Deputy Head of School (Education and Student Experience) - School of Law, University of Nottingham

  • Denis Nwanshi, Founder and CTO, NetraDigital

    Denis Nwanshi

    2022-01-12T09:45:00+00:00

    Founder and CTO, NetraDigital

  • Clare Messenger

    Clare Messenger

    2022-01-10T15:50:00+00:00

    Commercial Head of Fraud Protection Services, JT Global

  • Niresh Rajah - comp

    Niresh Rajah

    2022-01-10T15:41:00+00:00

    Managing Director, Head of Data, Reg Tech and Digital Practice, Grant Thornton

  • Russell Shackleton

    Russell Shackleton

    2022-01-10T15:37:00+00:00

    Risk Management, Governance and Anti-Fraud Specialist, Shackleton Consulting Plus

  • David Carlisle

    David Carlisle

    2022-01-10T15:33:00+00:00

    Director of Policy and Regulatory Affairs

  • Malcolm-7322 (1)

    Malcolm Wright

    2022-01-10T15:30:00+00:00

    Global Practitioner Advisory Board, International Compliance Association

  • Nicholas Ryder Photo

    Nicholas Ryder

    2022-01-07T16:58:00+00:00

    Professor in Financial Crime, University of the West of England

  • michael harris

    Michael Harris

    2022-01-07T16:57:00+00:00

    Financial Crime Compliance Consultant, FCC Consulting

  • james ford

    James Ford

    2022-01-07T16:54:00+00:00

    Senior Associate, Mayer Brown International LLP

  • Robert Price

    Robert Price

    2022-01-06T11:04:00+00:00

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

  • avere

    Avere Hill

    2022-01-06T10:57:00+00:00

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

  • Marcos Tinedo (2)

    Marcos Tinedo

    2022-01-06T10:53:00+00:00

    Head of Risk & Compliance (Compliance Officer & MLRO) Mexico, Optal

  • Mark McMurtrie (1)

    Mark McMurtrie

    2022-01-05T16:41:00+00:00

    Director, Payments Consultancy Ltd

  • Judith Germano (1)

    Judith Germano

    2022-01-05T14:49:00+00:00

    Founding Member, Germano Law LLC

  • Aidan Larkin

    Aidan Larkin

    2022-01-05T11:07:00+00:00

    CEO & Co-Founder, Asset Reality

  • Robert Williams

    Robert Williams

    2022-01-05T11:04:00+00:00

    AML/KYC Consultant @ ICBC

  • leigh anne moore

    Leigh-Anne Moore

    2022-01-04T14:16:00+00:00

    Regulatory & Compliance Consultant

  • Paul Simmonds

    Paul Simmonds

    2021-12-16T14:49:00+00:00

    CEO, The Global Identity Foundation

  • francis bond

    Francis Bond

    2021-12-13T10:56:00+00:00By

    Solicitor, Macfarlanes LLP

  • tony wicks

    Tony Wicks

    2021-12-10T15:41:00+00:00By

    Independent Consultant

  • Pekka Dare

    Pekka Dare

    2021-12-10T15:33:00+00:00By

    Vice President, International Compliance Association (ICA)

  • Euan Grant

    Euan Grant

    2021-12-10T15:27:00+00:00By

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

  • Dr. Rokhsareh Vahid

    Dr. Rokhsareh Vahid

    2021-12-10T15:05:00+00:00By

    Sanctions and Banking Specialist, Ronald Fletcher Baker LLP

  • Stacy Keen (1) (1)

    Stacy Keen

    2021-12-10T14:57:00+00:00By

    Senior Associate, Pinsent Masons LLP

  • Sarah Francis

    Sarah Francis

    2021-10-29T10:59:00+01:00

    Senior Consultant, Polymath Consulting

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FinCrime Global Previous Speakers include:

FinCrime Previous Speakers