Current Attendees

ZTS & Identity Forum

Currently Confirmed Organisations

Sample Job Titles Attending

  • Managing Director, Operational Risk
  • Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer
  • Head of Group Oversight Economic Crime Prevention
  • Head Digital Ecosystems R&D
  • Chief Executive Officer
  • Lead Business Partner Technology | Corporate Partnerships
  • Chief Compliance Officer
  • Chief Technology Advocate
  • Senior Supervisor – Cyber Resilience, Crypto, ICT & Operational Risk Lead
  • Group Compliance Officer/ Compliance Reviews
  • Head of operational risk management
  • Payments and Fraud Consultant
  • Policy Adviser
  • Global Head Of Product – Customer Identity and Access Management (CIAM), Anti-Fraud and Security
  • Group Financial Crime Director
  • Cofounder
  • Senior Sales Engineer
  • Sales Director
  • Senior Executive
  • Director – Global Head AML KYC
  • Director Chief Risk & Controls
  • Group Chief Operating Officer & UK Chief Executive Officer
  • Head of Monitoring & Screening Analytics
  • CRO UK Protection & Fintech and IT& Data Protection Risk Director
  • Head of AML, AB&C, Fraud and Tax Transparency, Europe
  • Chief Information Officer
  • Head of Regtech & Advanced Analytics
  • President of Security
  • Head of EMEA Marketing and Communications (Banking and Capital Markets)
  • EMEA Security Lead
  • Security Client Principal
  • Industry General Manager for Banking And Capital Markets
  • Client Director-Security
  • Director, Banking & Capital Markets
  • Global Delivery Director | Global Risk and Compliance Transformation Director
  • FS Senior Business Development Manager
  • FS Business Development Manager
  • Head of IT Risk & Assurance
  • Chief Information Security Office
  • Chief Strategy & Transformation Officer
  • Head of CB Product Fraud Prevention & Detection
  • Senior Product manager
  • Business Development Manager
  • Assistant Vice President I Fraud Risk Specialist
  • Compliance & Legal Officer
  • Head of Innovation and Strategic Digital Watch
  • Policy Advisor – Payments, AML & Digital Finance
  • Deputy MLRO’s Financial Crime Risk Lead
  • Head of Fraud
  • Financial Crime Manager & Deputy MLRO
  • Global Fraud Analyst
  • Chief Audit Officer
  • Director Of Technology Services
  • Global Head of Information Security
  • Technology Risk Oversight AVP
  • Operational Risk AVP
  • Payments fraud Analyst
  • Clearing Services VP
  • Global CISO
  • Deputy AML Officer
  • Head of Recovery & Resolution Planning
  • Head of Infrastructure Solutions Architecture for CTO
  • Group CISO
  • Global Solutions Implementation Manager

Coming Soon

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