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

Lisa Bennett
Director, Legal Compliance at Mastercard
Speaker

Profile

Lisa is a CAMS (MICA) certified Legal Compliance Director, with 13+ years professional experience working in Senior Compliance and Risk roles, predominantly in the payments sector. Lisa has set-up and led Compliance Assurance functions, Third-Party oversight functions and Client On-boarding functions. Today, Lisa is responsible for EMEAA advisory and operations for Mastercard Prepaid Management Services, covering policy, risk assessment, new product/new market reviews, compliance training, and advising the business on compliance matters.


Lisa is a keen member of the Women’s Leadership Network and enjoys volunteering within her local community.

Agenda Sessions

  • The Role of Leaders in Organisations in Creating a Good Compliance Culture

    10:40