Speaker Category: Speakers

Paul believes that technology isn’t necessarily the enemy, but it is our relationship with it that needs some work. With a background in law enforcement,

Mitch Trehan is the UK Head of Compliance and MLRO at Banking Circle and is a regular speaker at industry events. Mitch started his career

Neil is responsible for the UK Finance sanctions programme and has worked in the financial services sector for over 20 years, concentrating on sanctions compliance

Alex is the MLRO for Cashplus Bank where he has operated in financial crime prevention roles for the past nine years, previously working in RBS

Jane has held banking roles across the UK covering policy and strategy formation, product management and development and relationship management. She combines strong strategic payments

Tony Sales is one of very few people to have ever worked at both the summit of organised crime and the pinnacle of fraud and

As CEO and co-founder of PassFort, Donald Gillies is shaping the second wave of RegTech. His vision is to digitally transform the way compliance professionals

Jason Costain currently serves as the Head of Fraud Strategy and Relationship Management NatWest, where he has worked for the past 4 years. Having held

Alex Beavan is currently the Head of Fraud Investigation for Western Union Business Solutions globally as well as also having responsibility for internal and money