All Speakers FinCrime World Forum London articles

Speakers
Paul Munson

Head Of Compliance & MLRO, Solidi Crypto Currency Exchange
Speakers
Subas Roy

CEO, ICAG Partners
Speakers
Katie Fry-Paul

Associate, Taylor Wessing
Speakers
Haibo Zhang

Director, Compliance Analytics LTD
Speakers
Oliver Stopnitzky

Senior Fraud Prevention Officer, NHS Counter Fraud Authority
Speakers
Malcolm Wright

Founder, InnoFi Advisory
Speakers
Robert Brooker

Head of Fraud and Forensics, PKF GM
Speakers
Araba Eshun

Head of Compliance & MLRO, UK, Gemini
Speakers
Ms. Rokhsareh Vahid

Sanctions and Banking Specialist, Ronald Fletcher Baker
Speakers
Dr. Seun Ajao

Senior Lecturer | Course Leader in Data Analytics - College of Business, Technology and Engineering, Sheffield Hallam University
Speakers
Geoff White

Author, The Lazarus Heist: From Hollywood to High Finance: Inside North Korea’s Global Cyber War
Speakers
Francis Bond

Solicitor, Corporate Crime & Investigations, Macfarlanes
Speakers
Devraj Basu

Senior Lecturer in Finance, Accounting and Finance Department, Strathclyde Business School
Speakers
Charles Brown

Head of Community, Blackdot
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