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Thomas Ball
Head of AML & AFC at N26


Thomas is the Head of AML & AFC for the N26 Bank GmbH and has been building up the AML Structure at the challenger bank, N26. On a day-to-day he is managing the growth of the overall team and establishing processes to combat financial crime effectively and efficiently.

From a strategic perspective this has been led by the basic premise of doing things better than traditional banks and using the endless possibilities of combating money laundering and fraud, by continuously using advanced data points and finding innovative new measures.

Agenda Sessions

  • Covid-19 Impact on Financial Crime