The compliance cost of a fragmented AML landscape

Name: The compliance cost of a fragmented AML landscape
Start: 2026-11-09T11:45
End: 2026-11-09T12:20
Location: The Brewery

FID Fraud & FinCrime 2026 · 9 November 2026 · 11:45–12:20 · FID Fraud & FinCrime

The compliance cost of a fragmented AML landscape was a session at FID Fraud & FinCrime 2026 on 9 November 2026 in London, with 5 speakers on record.

Speakers

John Gilda — Moderator
Nafisa Feeney — Speaker General Manager/Head of Legal, Paynt
Karolina Maciulevičiūtė — Speaker MLRO Lithuania, Board of Directors UK, Overchain
Sneyha Vadgama — Speaker Services Financial Crime Risk - 1LoD (Director), Citi
Virag Filep — Speaker Head of Compliance Advisory Support, MBH Bank