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The Financial Crime Summit - London: Speakers

  • Letter
    • L
  • Paul Laffan

    Paul Laffan

    Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), and Global Head of Fraud Program, State Street
  • Nick Lewis OBE

    Nick Lewis OBE

    Managing Director, High Risk Client Unit, Standard Chartered Bank
  • Elizabeth Lipa

    Elizabeth Lipa

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

    James Lovatt

    Chief Compliance Officer and MLRO, Santander S.A. London Branch