5AMLD for Fintechs & Banks:
From Theory to Practice
Tuesday, 28 July 2020 | 11am BST
Tuesday, 28 July 2020 | 11am BST
Join Matthew Redhead, Associate Fellow, RUSI and a panel of experts, as they discuss:
Matthew Redhead is a researcher and writer on financial crime and national security topics. He is an Associate Fellow at The Royal United Services Institute (RUSI) and a regular contributor to Janeâs Intelligence Review on serious organized crime, financial crime, terrorism and intelligence. He has extensive experience in financial services, having trained originally as a âfront officeâ banker, and has more recently served in various senior roles in HSBCâs financial crime risk function.
Denisse Rudich has over 15 years delivering financial crime prevention, anti-money laundering, and counter-terrorist financing systems & controls across banking and public sectors, including as Head of AML/CFT Policy for RBS (CBD) and Strategic Advisor to Rabobank. She has experience working with many top-tier financial institutions as well as holding the roles of Director of the G7 and G20 Research Groups (London), is a member of the WEFâs Global Coalition to Fight Financial Crime, set up the first global AML/CFT working group for the crypto industry, and acts as a Senior Advisor to RegTech, FinTech, crypto / virtual assets firms, and The Sentry. She most recently acted as a technical expert on the Joint Working Group of InteVASPs Messaging Standards that issued the IVMS-101 Messaging Standard.
Benjamin Whitby is a Crypto Compliance Specialist with years of experience at companies such as HSBC Global Markets, PwC and GRC. Ben has built several world first platforms, for example the 1st Interest Rate Swap Trading platform and the 1st Ethereum Smart Contract Wallet with a Visa card. He is now responsible for Regulatory Affairs at Qredo – the world’s first MPC Network, enabling institutions to manage and control crypto assets instantly whilst removing all counterparty risk and therefore solving the last mile problem for institutions and operating cross chain.
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