
Allan Clare FICA, FCII, FCILA, CAMS, CFE, Dip.(Fin.Crime)
Financial Crime Compliance Advisor
Mentor & Coach

Anthony Davies
Head of Conduct Risk & Compliance UK Protection and FinTechs
Legal & General Group PLC

Catherine Moyer
Group Data Protection Officer (Secondment) & Director of Compliance Advice & Conduct Risk Oversight
Monzo

Catherine Vaughan, FICA
Partner Global Financial Crime, Ethics & Compliance Leader, EY Global Executive and workplace diversity champion
EY

Dev Odedra
Founder/Independent Anti-Money Laundering expert, writer and commentator
The Laundry News/Minerva Stratagem