Abdul Gofur

Home
Conference
- Agenda
- Speakers
Exhibition
- Floorplan
- Sponsors & Exhibitors
Media Partners
Show more

Loading...

THE UK'S LEADING EVENT DEDICATED TO FINANCIAL CRIME

+44 20 3540 9760

St Clement’s House, 28 Clement’s Lane, London, EC4N 7AE

Copyright © 2020. ExpoPlatform. All rights reserved.

Home
/
People
/
Abdul Gofur

Abdul Gofur

Head of Compliance & Anti-Financial Crime

Nsave

Matchmaking Information

Attending

Track A: The Regulatory Maze

Across Borders: How can the UK promote security without compromising accessibility?

Montag, 3. Nov. 2025

16:00 - 16:45

Speaker's Sessions (1)

Sort by

Date

Flip order

Session

Track A: The Regulatory Maze

Montag, 3. Nov. 2025

16:00 - 16:45

Presentation

English

Across Borders: How can the UK promote security without compromising accessibility?

What infrastructure is required to support safe, seamless customer onboarding from overseas?
How can financial institutions harmonise KYC and AML practices across jurisdictions while still maintaining a high standard of compliance?
How do you detect and prevent money laundering, as mule networks remain a huge issue?
What role should banks and fintechs play in building endto-end cross-border traceability?
How does government work across borders?

Speakers (5)

Simran Bharaj

GKSB Consultancy, Financial Crime Expert

John Gidla

Vice President, Vixio