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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
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