Job titles invited include VP’s, Heads, Directors and Chiefs across the Banking and Financial Services sector in the following areas:
Technology Innovation & Security: CISO, CIO, CTO, Information Security, Information Technology, Cybersecurity, Technology and Risk, Network and Information, Enterprise Architects, Identity and Access Management, IT Audit and Governance, Security Engineer, Security Architect, Technology Risk, Information Risk, Data Privacy
AML: Compliance, Financial Crime, AML/CFT, Client Onboarding, Due Diligence, KYC, Transaction Monitoring, Regulatory, Advanced Analytics, Innovation, Technology, AI/Machine Learning, Investigations, Sanctions, Data Analysts, MLRO, AML Policy/Advisory
Fraud: Fraud – Prevention/Detection/Strategy/Operations, Anti-bribery/Corruption, Financial Crime, Investigations/intelligence, Data, AI/ML, Cyber – fraud/resilience/operations/security, Data Analytics, SAR Analyst – Suspicious Activity Reporting Senior Analyst, Audit, Risk, Claims, Dispute Resolution
From the following organizations:
The banking sector, including retail, commercial and investment banks, and digital and challenger banks
Insurance companies
Wealth Management, Credit Unions, and all other types of financial services
Fintech
Law Enforcement
Government
Industry Bodies / Regulators