Georgina Banham
1LoD
Information
- As the Head of Financial Crime Production, I specialise in AML and KYC innovations for global markets and financial institutions. With a strong focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, she has a proven track record of developing training strategies that streamline compliance workflows. Georgina is passionate about fostering innovation in banking compliance and is dedicated to creating impactful content for financial crime professionals. She also holds a Master’s degree in Public Policy from Queen Mary, University of London.
Speaker on
Panel Discussion: Introducing Corporate Digital Identity (CDI) to Reduce Friction in KYC Requirements
Other
KYC
11/12/2026
|
14:55 - 15:35
Plenary Discussion: How Should Financial Crime Frameworks Evolve to Reflect the Reality of Illicit Finance Today?
Other
11/12/2026
|
16:40 - 17:20