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Meeting the customer’s expectations whilst staying compliant

Meeting the customer’s expectations whilst staying compliant

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Meeting the customer’s expectations whilst staying compliant

18 Mar 2025
Risk & Compliance theatre
Risk & Compliance
Panel discussion
Chairperson
Paul Coady, Consultant, Former Global Head FCR Education & Culture, Deutsche Bank
Speakers
Alasdair Fraser, Customer Due Diligence Lead - NatWest Boxed
Mike Venn, Group Head of Risk & Compliance (MLRO) - Modulr
Raphaelina Arthur, MLRO - Zempler Bank
Ben Rayner, Head of Sales - Silent Eight
View all Agenda - 5th Annual FinCrime Leaders Summit London 2025

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime.

Join the conversation. Shape the strategy. Lead the fight.

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