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22nd November 2018
By Ulrich Gröbel, Director, Head of Insurance Europe, IFB
22nd November 2018
By Dougie Belmore, Head of Payments Industry Engagement, Clydesdale Bank
20th November 2018
by Rebecca “Becky” Schauer Robertson, EVP, Director of AML Compliance, South State Bank
20th November 2018
by James (Jim) Stubbs, Former Managing Director, Deputy Global Head Anti-Money Laundering, Citi
16th November 2018
By Kevin Poulard, Head of R&D – IFRS 17 Expert, addactis
15th November 2018
By Peter Smith, Director, Seneca Investment Managers & Independent Industry Consultant, FinTechReguLab
15th November 2018
By Asif John, Managing Director, AMJ Global Solutions
13th November 2018
by Sean O’Malley, Head of AML and Sanctions Risk Assessment, State Street
13th November 2018
by Jake van der Laan, Director, Information Technology and Regulatory Informatics and Director Enforcement, Financial and Consumer Services Commission
9th November 2018
8th November 2018
By Jeff Prelle, Head of Risk Modeling, Situs
7th November 2018
By Gnana Chavali, VP Crown Jewels & Resiliency, Enterprise Technology Risk Management, State Street Corporation
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