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Letter
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Jack Babani
Chief Compliance Officer,
Hong Leong Bank
John Cusack
Chair,
Global Coalition to Fight Financial Crime
Jim Richards
Founder and Principal,
RegTech Consulting LLC
Joh Chan
Director of Technology - AI/ML,
Raymond James
Jade Peace
Legal & Compliance Officer | Chief Risk Officer,
Lextech
Josephine Vanek
Embedded Risk Management - Vice President,
Deutsche Bank
Jade Adams
Deputy MLRO,
Xoala Payments
John Chan
Director of Technology- AI/ML,
Raymond James
James De Rugeriis
Executive Director, Financial Crimes Risk Management- Global Sanctions and Antiboycott,
Wells Fargo
Jess Sommerlad
Head of Public Private Partnerships,
National Crime Agency
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