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Luminous Group
Samantha Yorke
Authority Member,
Australian Communications and Media Authority
James Booth
Global Head of Anti Money Laundering, Counter Terrorism and Sanctions,
Silent Eight
Tracy Moore
Director of Thought Leadership & Regulatory Affairs,
Fenergo
David Marwell
Executive Director, AML Investigations, Enterprise AML Compliance,
USAA
HSI Agent
Investigations,
US Homeland Security Investigations
Tristan Ghattas
Digital Fraud and Scams Automation Lead,
Commonwealth Bank
Michael Morris
Product Director,
Cleafy
Paul Sargent
Event Director EMEA/UK/NORAM
Chris Caruana
Conference Chair, Founder & CEO,
C6 Intelligence
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