Current Speakers
Current Speakers
Andrew Roberts
Former Head of Financial Crime
Zurich Insurance plc
John Samkubam
Senior Vice President
Crown Agents Bank
Bárbara Menezes de Miranda
VP & Head of AML Monitoring
EFG Bank Switzerland
Frans van Bruggen
Senior Policy Officer FinTech & AI
Dutch Central Bank
Anil Gopaul
Head: Economic Crime Innovation
Nationwide Building Society
Kevin Newe
Assistant Director – Illicit Finance Threat lead
HMRC
Liesel Glass
Head of 1st Line Financial Crime Risk Advisory
Danske Bank
Rob Kuiper
Global Head of Transaction Monitoring
ING Bank
Our Past Speakers
Alicja Hellak
Compliance Officer, London Compliance Reviews
Commerzbank AG
Frans van Bruggen
Senior Policy officer FinTech & AI
Dutch Central Bank
Jackson Quaker
Associate Director, Group AML Policy & Standards
Standard Chartered Bank
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Rob Kuiper
Head of FCC Governance
& Control WB NL MLRO WB NL
ING Bank
Vytenis Pranculis
Head of 1st Line Financial
Crime Machine Learning
Danske Bank
Vincenzo Marchica
Chairman
Intelligent Automation Congress Ltd