Georgina Banham
1LoD
Information
- Georgina is a seasoned conference producer specialising in financial crime, currently serving as the Head of Financial Crime Production at 1LoD. Since joining the company in early summer 2022, she has been instrumental in expanding and leading a portfolio of high-impact events, including the Financial Crime Summits and deep dives into Fraud Risk, Anti-Money Laundering (AML), and Onboarding & Know Your Customer (KYC) processes. She currently overseas the portfolio and is dedicated to contributing globally to the discourse in financial crime prevention and compliance.
Speaker on
Morning RT 2: Unlocking Collective Intelligence: Using Industry-Wide Data for Realtime AI Detection
Roundtable FI
09/11/2025
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10:30 - 11:10
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Grand Hall 1
Panel Discussion: Understanding the Intersection of Trade Sanctions and Export Controls
Conference
09/11/2025
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11:15 - 11:55
Panel Discussion: Navigating Synthetic Identity Fraud and Traditional KYC
Conference
09/11/2025
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15:00 - 15:40
Afternoon RT 2: AI Live Testing & Compliance: Balancing FCA Innovation with Costs and Regulatory Demand
Roundtable FI
09/11/2025
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16:10 - 16:50
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Grand Hall 1