Speakers

Daniel Auciello

Chief BSA Officer & Head of Financial Crime Compliance, Bank of China
Evan Weitz

Managing Director, Global head of Transaction Monitoring & Investigations, BNY Mellon
Louise Baxter MBE

Head of the National Trading Standards Scams Team, National Trading Standards
Martin Swain

Director for Intelligence and Law Enforcement Engagement, Companies House
Jess Sommerlad

Head of Public Private Partnerships, National Crime Agency
Ed Maguire

Group MLRO & Global Head Of Anti Financial Crime, Entain
Howard Rawstron

Head of Group Oversight Economic Crime Prevention , Lloyds Bank
Nick Lewis

MD High Risk Client Unit, Financial Crime & Compliance, Standard Chartered
DI Rick Nolan

Proactive Economic Crime Team, City of London Police
Paul Coady

Consultant, Former Global Head FCR Education & Culture, Deutsche Bank