Mario is a seasoned MLRO and Head of Compliance with nearly 20 years’ experience in organisational change, regulatory compliance, anti-money laundering and financial crime prevention. Having worked on various remediation
Keven Hendricks is the founder of the Ubivis Project. Serving in law enforcement since 2007, Keven has been on the front line of combating cybercrime since 2014, being a member
Since being appointed Chief Executive at Cifas in May 2018, Mike has actively worked to grow the community of stakeholders sharing data, intelligence and insight in the pursuit of preventing
Andrew is the Head of FCA’s Financial Crime Department. He joined the FSA in 2012 and has previously led the FCA’s supervision of Retail Banks, the ring-fencing project for Retail
Nick Perkins is currently Director of Fraud Prevention for NatWest Group, responsible for designing and delivering the Fraud prevention, detection and response strategy for the Bank, whilst helping drive societal
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
Kathryn is a Senior Research Fellow at the Centre for Financial Crime and Security at RUSI. Her research focuses on the UK’s response to economic crime, including fraud and money
SARA GEORGE has a wealth of experience in UK and international regulatory and criminal investigations and crisis management. Corporations, individuals, and governments turn to Sara for guidance relating to allegations
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