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Lord Hanson of Flint

He has previously served as the MP for Delyn from 1992 to 2019. David held a number of different positions whilst serving as an MP. He was a member of

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Paul Morris

Based in the UK, Paul is a global fraud and regulatory expert —  bridging the gap between innovation and implementation. Paul’s expertise lies in streamlining processes and providing tailored communication

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Lucie Novotna

Lucie Novotna is an AML Solution Engineer at Resistant AI, helping clients leverage the power of advanced machine learning for transaction monitoring and anti-fraud purposes. At Resistant AI, she draws

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Lisa Lee Lewis

Lisa specialises in financial services regulation and financial crime risk management and provides a unique blend of legal, risk and compliance advice to a spectrum of financial services firms and

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Thara Brooks

Thara, Growth Office Market Specialist, Fraud, Risk and Compliance at FIS, brings more than 15 years of expertise in financial services technology, focusing on operational control, risk, and resilience functions.

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Anna Rowe

Founder of Catch the Catfish Co-Founder of LoveSaid Anna is a single mum and primary school teacher. She has helped victims of all types of romance fraud and catfishing since

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Iain Armstrong

Iain Armstrong is a Regulatory Affairs Practice Lead at ComplyAdvantage. Iain has held a number of senior compliance roles in major financial institutions, including NatWest, HSBC, and Barclays. He also

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Erica Stanford

Erica Stanford is author of Crypto Wars: Faked Deaths, Missing Billions and Industry Disruption, ‘Highly Commended’ in the Business Book Awards. She is a Fintech Specialist at CMS where she

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Bernadette Smith

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

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Keven Hendricks

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

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