Financial Crime 2022 | GRC World Forums | 24 January 2022 | Virtual Event
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Tue Jan 25 UTC - Wed Jan 26 UTC (almost 3 years ago)
In your timezone (EST): Mon Jan 24 7:00pm - Tue Jan 25 7:00pm |
| Location | Virtual Event |
| Region | All |
Details
Bringing together over 70 thought-leaders that are committed to fighting financial crime and lead the way on how we can do this better, more efficiently and effectively.
Tune in Live and On-Demand
This event will be presented in the comfort of your home or office. Our audience virtually travelled around the world to hear exclusive content from financial crime leaders in the UK, EU, US and APAC.
• Deliver inspiring keynote speakers
• Explore new technologies and platforms
• Discuss the latest industry news and developments
• Enable virtual networking without geographical barriers
Speakers
2022 Speakers
Clare Messenger
Commercial Head of Fraud Protection Services, JT Global
Niresh Rajah
Managing Director, Head of Data, Reg Tech and Digital Practice, Grant Thornton
Russell Shackleton
Risk Management, Governance and Anti-Fraud Specialist, Shackleton Consulting Plus
David Carlisle
Director of Policy and Regulatory Affairs
Malcolm Wright
Global Practitioner Advisory Board, International Compliance Association
Nicholas Ryder
Professor in Financial Crime, University of the West of England
Michael Harris
Financial Crime Compliance Consultant, FCC Consulting
James Ford
Senior Associate, Mayer Brown International LLP
Robert Price
Associate, International Arbitration, Litigation and Sanctions, Latham & Watkins
Avere Hill
COO & Co-Founder Cynopsis, Chair MENA FinTech Association (MFTA) - RegTech working Group
Marcos Tinedo
Head of Risk & Compliance (Compliance Officer & MLRO) Mexico, Optal
Mark McMurtrie
Director, Payments Consultancy Ltd
Judith Germano
Founding Member, Germano Law LLC
Aidan Larkin
CEO & Co-Founder, Asset Reality
Robert Williams
Sanctions Advisory, Formerly Standard Chartered
Leigh-Anne Moore
Regulatory & Compliance Consultant
Paul Simmonds
CEO, The Global Identity Foundation
Francis Bond
Solicitor, Macfarlanes LLP
Tony Wicks
Independent Consultant
Pekka Dare
Vice President, International Compliance Association (ICA)
Euan Grant
Customs, Tax & Border Control Consultant, Grant & Gutsell Consultants
Anjali S Menon
Compliance and AML specialist
Dr. Rokhsareh Vahid
Sanctions and Banking Specialist, Ronald Fletcher Baker LLP
Stacy Keen
Senior Associate, Pinsent Masons LLP
Sarah Francis
Senior Consultant, Polymath Consulting
Sponsors & Partners
2022 Sponsor and Partner
HEADLINE PARTNERS:
• NorthRow
BRONZE SPONSOR:
• Exterro