Simran Bharaj

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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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Simran Bharaj

Simran Bharaj

GKSB Consultancy

Financial Crime Expert

Matchmaking Information

Attending

Track A: The Regulatory Maze

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

Monday, Nov 3, 2025

4:00 PM - 4:45 PM

Speaker's Sessions (1)

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Session

Track A: The Regulatory Maze

Monday, Nov 3, 2025

4:00 PM - 4:45 PM

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