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
Pete started his career with the CoLP where he spent a number of years at different ranks going on to specialise in cyber and economic crime. He was then seconded
Jack delivers strategic data analysis and research for The Payments Association, drawing on experience across finance, healthcare, and public sector consulting. With a proven track record in transforming complex datasets
Jana is the Managing Director for Payments, Innovation and Resilience at UK Finance where she leads discussions on payments, fintech and digital agendas. Before joining UK Finance, she was head
Keven Hendricks began his law enforcement career in 2007, and has previously served as a task force officer for FBI and DEA cyber crime task forces during his tenure. He is
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
Ray Blake is an experienced anti-financial crime professional who has been at the frontline of the regulation of retail financial services since the late eighties. Most recently he has worked
Graham Barrow has worked in financial services for twenty-five years, latterly providing expertise to a number of high-profile banks in relation to their financial crime control frameworks. He has written
