Our dedicated advisory board, made up of respected senior leaders from across financial services, plays a vital role in shaping our events - from curating relevant topics to approving attendees and speakers.
Head of Financial Crime
Handelsbanken
Executive Director of Financial Crime Operations
JPMorganChase
Director of Financial Crime Risk & MLRO
Tide
Chief Compliance Officer
ANNA Money
Audit Director - Financial Crime, Fraud, Conduct, Compliance & BIA
Barclays
Director - Regulatory Risk & Compliance
Ex Binance / Bloomberg LP
Global Head of Financial Crime & MLRO
CEX.IO
Director of Risk & Compliance, MLRO
Simpson Thacher
Head of UK
Needl
MUNDIAL CONNECTIONS Ltd
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