Annamaria Terescenko
Lead Compliance Expert: Industry Compliance (iGaming) & Product Compliance (Anti-Fraud)
Annette Lu
Head of Compliance, APAC, Hex Trust
Arina Rumiantseva
Lead Legal Counsel at Sumsub
Artem Popov
Technical Product Manager
Arthur Bedel
Co-founder, Connecting the Dots in Payments
Arthur Tsvettsih
Software Architect
Babar Ali
Head of Business Development MENA Region at Scalable Solutions
Billi Jo Wright
Chief Risk & Compliance Officer at Worldpay for Platforms
Björn Wahlström
Chief Executive Officer at Sphere State Group
Boris Montin
Fintech Director at Glovo
Brett Johnson
Keynote Speaker and Consultant on Cybersecurity
Brigette Korney
Global Head of Risk at Adyen
Caroline Malcolm
Vice President, Global Public Policy, Chainalysis
Carolyn Fox
Director of Trust & Safety at TELUS Digital
Caryn Leong
Regional AML Director – APAC at ACAMS
Charity Wright
Principal Threat Intelligence Consultant, Recorded Future
Christopher Liu
CCO and Head of Regulatory at Matrixport
Chuan Wee Lye
Senior Business Development Manager in China, Taiwan, Philippines
Claire Maillet
Multi-award-winning Counter-fraud Expert
Clarena Furtado
Head of Online International Business, PagSeguro