Sponsors
21
Speakers
27
Partner And Group Head Of Financial Crime And Fraud
Revolut
Head Of Fraud Intelligence
Cifas
Director Of Financial Crime Risk And MLRO
Starling Bank
Global Head Of Financial Crime And Industry Affairs
Refinitiv
Director, Insights And Research
FINTRAIL
Senior Financial Crime Consultant
FINTRAIL
Director, FinCrime Market Engagement
Experian
Co-Founder
FincSelect
Managing Director, Consult/Pioneer
FINTRAIL
Scam Baiter And YouTuber
CEO And Co-Founder
Hummingbird
Former Banker, Whistleblower And Co Author Of âKGB Bankerâ
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