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Financial Crime Summit Speakers


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FinCrimeSummit Logo

CPD logo

FinCrimeSummit Logo

CPD logo


Our 2023 speakers

  • Letter
    • L
  • Paul Laffan

    Paul Laffan

    Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), State Street
  • Joel Lange

    Joel Lange

    Executive Vice President and General Manager, Risk & Research, Dow Jones
  • Nick Leeson

    Nick Leeson

    'The Original Rogue Trader', Former Barings Trader
  • Nick Lewis OBE

    Nick Lewis OBE

    Managing Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered Bank
  • Elizabeth Lipa

    Elizabeth Lipa

    Executive Director, Global Head of KYC Reviews, UBS
  • James Lovatt

    James Lovatt

    Regional Head of Financial Crime Europe & Asia-Pacific, TD Securities