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AML & ABC Forum
5-6 March 2024
Park Plaza VictoriaLondon, United Kingdom

James Redfern
Director at Diligencia


James joined Diligencia’s Senior Leadership Team in 2020 to support our sales activities and business development. He has extensive experience providing data and legal entity research solutions to KYC, AML and regulatory compliance professionals in financial services. Prior to joining Diligencia, James was Executive Director, Market Development in the Risk division of Refinitiv (formerly Thomson Reuters) with a specific focus on marketing, business development and revenue growth.

Agenda Sessions

  • Strategies Implementing a Risk-Based Approach to AML