Johnathan Potts

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THE UK'S LEADING EVENT DEDICATED TO FINANCIAL CRIME

+44 20 3540 9760

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

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Johnathan Potts

Johnathan Potts

Senior Sales Executive

FinScan, An Innovative Systems Solution

My interests

Money Laundering

Non Banking Financial Institutions

Professional Services to the Industry

Digital identity

Technology/Solution Providers

Customer experience

Sanctions screening

Payment Processors

Government, Regulatory or Rules Body

Investigation & Case Management

Diligence (CDD)

Matchmaking Information