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CA Uncover Conference - London, 3rd February 2022

The ComplyAdvantage conference has ended. You can now access the recordings of the sessions on-demand!

The conference featured a packed agenda of sessions designed to help compliance leaders uncover the latest developments from the world of financial crime and money laundering.

Attendees heard once again hear from industry experts and thought leaders through a series of panels and thought-provoking presentations. Additionally, for the first time, attendees met team members from our product teams to learn more about our solutions through live demos, got a sneak peek at our future plans, and conversed on the state of the industry.

View on-demand to get insights on topics including: 

  • What the 2022 regulatory landscape looks like for the EU and UK
  • How and where new sanctions measures are likely to be deployed
  • The latest innovations and developments in the crypto industry
  • Real-world success stories from companies with market-leading AML programs

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

Copyright © 2022 IVXS UK Limited (trading as ComplyAdvantage).

Speakers:

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Araba Eshun

Head of Compliance & MLRO, UK, Gemini
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Ben Whitby

Strategic Projects, Qredo
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Charles Delingpole

Founder & Chief Executive Officer, ComplyAdvantage
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David Birch

Principal at 15Mb
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Denisse Rudich

CCO & Co-Founder, ElementaryB and Director, Rudich Advisory
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Gloria Perez-Torres

Manager, Financial Services Advisory, BDO
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Hayley Bromilow

Director of Commercial, Innovate Finance
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James Brodhurst

Principal Consultant, Resistant.AI
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James Nurse

Managing Director, FINTRAIL
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Jonathan Holman
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Kathryn Westmore

Senior Research Fellow, RUSI
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Konstantinos Vogiatzis

Head of Compliance, Roava
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Lynn McConnell

Compliance Head UK and MLRO, Binance
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Mark Aruliah

Senior Policy Advisor, Elliptic
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Matt Tataryn

Head of Financial Crime, Tide
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Matthew Redhead

Associate Fellow, Royal United Services Institute
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Megan Smith

Legal Officer, Redress
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Neil Whiley

Director Sanction Policy, UK Finance
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Oliver Furniss

Chief Product Officer, ComplyAdvantage
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Shilpa Arora

Anti-Financial Crime Director ACAMS
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Vatsa Narasimha

Chief Operating Officer, ComplyAdvantage