FINCRIME SUMMIT: Stripe's Global Head of FinCrime Marc Fungard is to speak at the 'European Anti-Financial Crime Summit 2023' later this month, it was
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Marc who joined the hugely successful fintech earlier this year joins a stellar line-up of speakers at the summit on May 25 in Dublin.
Other speakers announced this week include Revolut's Head of Financial Crime and Fraud Aaron Elliott-Gross who is also participating in the Fintech panel.
"The fintech sector is well represented at the summit and we are delighted to have stand-out leaders such as Marc and Aaron speaking," said AMLintelligence.com MD James Treacy.
Mark B., Head of Intelligence Operations at the National Crime Agency (NCA) and Kevin Newe, Illicit Finance Threats Lead at HM Revenue & Customs are also on the line-up.
Delegates will hear a Special Address from #Eurogroup President Paschal Donohoe and insights into Europe's AFC future from Bundesministerium der Finanzen DDG and former Financial Action Task Force (FATF) President Marcus Pleyer.
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Other speakers and panellists include;