AML and Sanctions in Real Time: Keeping Pace With Financial Crime Typologies

Name: AML and Sanctions in Real Time: Keeping Pace With Financial Crime Typologies
Start: 2026-11-10T10:00
End: 2026-11-10T10:30
Location: ExCeL London

#RISK Europe 2026 · 10 November 2026 · 10:00–10:30 · BFSI Stage

AML and Sanctions in Real Time: Keeping Pace With Financial Crime Typologies was a session at #RISK Europe 2026 on 10 November 2026 in London, with 6 speakers on record.

Speakers

Emma Hardaker — Panelist Director, Financial Crime and Compliance – Risk and Regulatory, Lloyd's of London
Nicholas Ryder — Panelist Professor in Financial Crime, Cardiff University
Jens Verboven — Panelist Sales Director, Harmoney
David Janson — Panelist VP, Fivecast
Gira Bhatt — Panelist Anti-Financial Crime Specialist (PhD)
Henry Hillman — Panelist Lecturer, School of Law and Politics, Cardiff University