Khristine Casuyon
Senior Team Lead in AML at Upwork
Kirill Bondarenko
Lead Product Manager at Sumsub
Koen Ono
CAMS, CEO of Pisces Advisory
Kris Galloway
Head of iGaming Product, Sumsub
Lada Iakov
Content writer
Larry Cooke
Africa Head of Legal at Binance
Larry Wade
Sr. Director, Global Head of Regulatory Relations and Compliance, Crypto at PayPal
Lee McNabb
Head of Group Payment Strategy, NatWest
Lei Lei
VP, Global Head of BD at Kite
Louie Vargas
Founder of the Network for Financial Crime Prevention (NFCP)
Lucas Newman
Head Business Development Manager
Lucienne Atkins Jones
Regional Business Development Manager
Ludovico Calvi
Honorary President of United Lotteries for Integrity in Sports
Luke Owain Boult
Content Writer
Luke Tuttle
Chief Product and Technology Officer at MoneyGram
Maikel Ninaber
Head of Risk & Resilience, EMEA. Mastercard
Mandy Alexander
Head of Financial Crime and Customer Care Product at DigiOutsource
Marc Evans
Fraud and Cyber Crimes Detective, Founder of Fraud Hero
Mark Taylor
Global Head of Financial Crime / MLRO at CEX.IO
Marwan Semida
Business Development Manager