Eleanor Curry is a policy adviser working on digital identity at the Office for Digital Identities and Attributes.
James has worked in financial crime compliance across a range of sectors and firms for over 20 years with experience in-house and in consulting. As a certified fraud investigator, James has experience in
Aliya Shibli is a senior reporter and writes for The Banker, a specialist publication from the Financial Times, where she has been since August 2023. Aliya writes news and analysis spanning the global
Matt Tataryn is the Director of Financial Crime Risk and MLRO (SMF17 & SMF3) at Tide, a leading digital banking platform serving over 1.5 million SMEs globally. Over the past six years, he
Kieran Holland is an ACAMS-certified and experienced AML/KYC technologist, solution designer, and analyst. With more than 15 years of experience in IT support, infrastructure, and project management, he has helped
Tijs is a communications and government relations advisor to global brands and UK organisations with a professional background in tech, transport, and security. Based in the City, Tijs leads government
Bernadette has over 13 years’ experience in the banking and financial services sector with a focus on Compliance and Financial Crime. Currently as the Director of Financial Crime Risk and
Tony Sales is one of very few people to have ever worked at both the summit of organised crime and the pinnacle of fraud and loss prevention. After a career
