AML & FinCrime Tech Forum 2022 | FinTech Global | 21 February 2022 | Virtual

Based on high demand from our network of financial institutions as well as direct feedback from delegates attending our Global RegTech Summit, we are hosting a forum to address how technology can combat new frauds and threats in financial services.

Bypass Travel Restrictions and Connect With a Global Audience:
• Network with over 1,000 execs from financial institutions, entrepreneurs and investors.
• Engage with senior-level leaders working in compliance, fraud prevention, financial crime, technology and risk management.
• Join an international gathering without the burden of travel rules and restrictions!
• Ask your questions via interactive Q&As, polls and chats during all sessions.
• Arrange video and conference meetings via our interactive event platform.

• Learn About the Latest Innovations in AML & Fincrime Technology:
• Hear debates and presentations from industry experts applying the latest technology to fight financial crime.
• See the leading-edge innovation in FinCrime technology and find out what are the biggest threats in 2022.
• Find out how to deal with detection and identification challenges caused by increased digital activity.
• Explore the latest tactics financial criminals and fraudsters are employing to bypass defences of financial institutions.
• Identify new commercial opportunities for your organisation.

2022 Speakers

Kaushika Ruwangalla
Global Head of Financial Crime Compliance - HSBC Trade & Receivables Finance, HSBC

Renitha Singh
Group Financial Crime Compliance Officer, Liberty Holdings

Daniël Meel
Head of Innovation & Design of Detecting Financial Crime, ABN Amro

Markus Schulz
Global Deputy Head Financial Crime Compliance & Head Change Management FCC, ING

Conrad Lennard
Director, Global Product Sales - Cyber & Intelligence Solutions, Mastercard

Igor Sumkovski
Senior Manager Sanctions Policy & Complex Advisory, Santander UK

Eamon Howard
Group Financial Crime Compliance Lead, Revolut

Amal Jaradat
Ex Senior Compliance & AML Manager Europe, Arab Bank

Yuri Broodman
MLRO for Global Innovation and M&A Risk Management at ING Neo, ING

Linda Baskett
Financial Crime Director, Aon

Gudmundur Kristjansson
CEO and Founder, Lucinity

Theresa Bercich
Director of Product Strategy, Lucinity

Parit Patel
Solutions Director for EMEA and APAC, NICE Actimize

Daniel Palmason
VP of Legal and Compliance, Lucinity

Christine Bailey
Chief Marketing Officer, PassFort, a Moody’s Analytics company

Emmanuel Cohen
Founder/CEO, Armadillo Group

Gion Andri Büsser
CEO, IMTF

Rosie Davitt
Director of North America and EMEA, Arctic Intelligence

Branislav Hock
Senior Lecturer in Economic Crime and the Research Lead of the Economic Crime Research Group, University of Portsmouth

Carsten Maple
Professor of Cyber Systems Engineering, WMG, University of Warwick

Gavin Brown
Senior Lecturer (Associate Professor) in Financial Technology, University of Liverpool

2022 Sponsors

• Lucinity
• Feedzai
• IMTF
• Moody's Analytics
• Armadillo
• Arctic Intelligence
• Nice Actimize
• KYC