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Lito Villanueva
Executive Vice-President & Chief Innovation and Inclusion Officer,
Rizal Commercial Banking Corporation (RCBC)
Luke Raven
Senior Partner, Financial Crime Compliance,
Bank of Queensland
Lora von Ploetz
Head of Division AML Supervision of Payment Institutions,
Agents and Crypto-Asset Service Providers
Linh Richter
Director, Deputy MLRO, Financial Crime Prevention Investment,
UBS
Louis G. DeTitto
Vice President, Global Financial Crimes,
Bank of America
Lulua Alhelal
AVP, Financial Crime Intelligence,
Deutsche Bank
Linda Lacewell
Managing Attorney,
L&F Brown, P.C
Louise Baxter MBE
Head of the National Trading Standards Scams Team,
National Trading Standards
Louis De Koker
Professor of Law and Senior Financial Crime Policy Consultant, CGAP ,
La Trobe Law School
Lachlan Pope
Regional Director, AU, NZ & Indo-Pacific,
Financial Services Information Sharing and Analysis Center (FS-ISAC)
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