Commercial Director EMEA, Flagright

Amy leads Flagright’s growth across EMEA, working with MLROs, Heads of Compliance and C‑suite leaders to modernise AML and fraud operations.

She specialises in replacing legacy, labour‑intensive workflows with AI‑driven, no‑code capabilities - from real‑time transaction monitoring to case management and watchlist screening, so fincrime teams reduce manual review, prioritise high‑risk activity, and streamline investigations, while strengthening controls and scaling across markets without increasing risk headcount.

 

My Sessions

Financial Crime Risk: From Crypto Laundering to AI-Driven Fraud

#Risk Stage

Wednesday 12th November 2025, 13:45pm - 14:25pm