ICA Live: Europe 2022

This two-day conference brings together the largest gathering of regulatory and financial crime compliance professionals in the UK and Europe, to hear subject matter experts and international thought leaders debate the issues most critical to the compliance sector and the latest global challenges. 

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Speakers

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Graham Barrow
Director
The Dark Money Files Ltd
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Jessica Cath
Head of Financial Crime Project Delivery
FINTRAIL
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Luma Zitani FICA
Senior Manager
Accenture
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Marta Lia Requeijo
Head of Financial Crime Compliance and Money Laundering, FICA
ClearBank UK
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James Rickett, MICA
Global LEAD, AML
International Compliance Association
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Tracey McDermott
Group Head, Conduct, Financial Crime and Compliance
Standard Chartered
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Paul C Dwyer
CEO
Cyber Risk International
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Neil Giles
CEO
Traffik Analysis Hub

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