Take a Closer Look
Who’s Participating
Arjun Ahluwalia
Global Head of Sanctions
Santander Corporate & Investment Banking
Saurav Banerjee
Global Head of Risk Intelligence, Financial Crime Prevention
UBS
Gareth Dothie
Interim Head of Fraud Operations
City of London Police
Fiki Bailey
Global Financial Crime Senior Manager
Aviva Investors
Riley Peterson
Head of Compliance and MLRO
China Construction Bank Corporation London Branch
Ionela Emmett
Senior Manager – Financial Crime Controls, Risks and Policy & Advisory
ICBC Standard Bank
Jane Alimonda
Audit Head: Regulatory Financial Crime and Conduct
The Bank of London
Alicja Hellak
Financial Security, CTA Manager
BNP Parobas
Will Scott-Gall
Head of Financial Intelligence Unit
Legal and General
Reasons to attend
Attending the Financial Crime event not only offers a unique opportunity to explore the cutting-edge intersection of technology, AI, and financial crime prevention, but also allows participants to gain valuable insights into technological advancements, AI/ML applications in anti-financial crime processes, and the future of sanctions compliance.
Moreover, this event fosters knowledge-sharing through interactive sessions, thereby bridging the gap between traditional banking and fintech innovations. Consequently, it’s an ideal forum for networking, learning, and advancing your expertise in financial crime prevention.
Our Trusted Partners
Join us
To discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities, please contact [email protected] or call us on (+1) 888 6777007 more information.
