Speakers

Expert speakers confirmed include:

Devraj Basu

Co-ordinator RegTech Forum

University of Strathclyde

Lisa Bennett

Director, Legal Compliance

Mastercard

Ann Doan

Managing Associate General Counsel

HSBC

Lanka Fernando

Money Laundering Reporting Officer (MLRO) | Head of Financial Crime Prevention

Savills Investment Management

Tom Littlechild

EMEA Senior Counsel, Anti-Money Laundering, Sanctions and Anti-Corruption

Wells Fargo

Erik Mostenicky

Principal

Fidelity

Swagatam Sen

Executive Director

Santander