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May 5, 2017

Rolf, has over eighteen years’ experience in financial law and regulation. He is an expert in anti-money laundering legislation both locally and internationally. Come and join us to find out what Rolf's viewpoints are on redefining risk management in RegTech....

May 4, 2017

Richard in his current capacity with Barclays Bank PLC is responsible for Financial Crime 2nd line of defence Assurance ensuring that Barclay’s Asian businesses, (Corporate & Investment Banking, Wealth & Investment Banking), are in compliance with FCA and local regulat...

May 3, 2017

Antonio DeLorenzo is Vice President of Partnerships for identitii, a company that uses technology to help banks with regulatory compliance and to fight financial crime. Prior to joining identitii, he co-founded HelloGold, worked with SWIFT to lead their ASEAN integrati...

May 2, 2017

Daniel has specialised in Institutional and Global Trade & Transaction Banking since 1996 and has alternated between the first and second lines of defence since Anti-Money Laundering Legislation was introduced in United States in October 2001. His firm, AML360 represen...

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