Georgina Banham
1LoD
Information
- Position
- Head of Financial Crime Production
- 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 contribute globally to the discourse in financial crime prevention and compliance.
Speaker on
Welcome Address: Georgina Banham, Head of Financial Crime Production, 1LoD
Conference
07/01/2025
|
13:00 - 13:05
(GMT+00:00) London
Opening Remarks, Keynote Address and Debate: Moving Know Your Customer (KYC) Away from a Tick-Box Exercise and towards an Intelligent View of the Client
Live
07/01/2025
|
13:00 - 14:05
(GMT+00:00) London
Debate: Creating a Seamless KYC Ecosystem Through Simplification During Onboarding and Review
Conference
07/01/2025
|
15:05 - 15:55
(GMT+00:00) London
Debate: Creating a Seamless KYC Ecosystem Through Simplification During Onboarding and Review & Closing Summary
Live
07/01/2025
|
15:05 - 16:00
(GMT+00:00) London
Closing Summary: Georgina Banham, Head of Financial Crime Production, 1LoD
Conference
07/01/2025
|
15:55 - 16:00
(GMT+00:00) London
Georgina Banham, Head of Financial Crime Production, 1LoD
Conference
07/02/2025
|
13:00 - 13:05
(GMT+00:00) London
Opening Remarks, Regulatory Keynote Address & Debate: Utilising Technology to Enhance the Client Experience
Live
07/02/2025
|
13:00 - 14:05
(GMT+00:00) London
Debate: The Implications of Offshore, Nearshore, and Onshore KYC Teams & Closing Summary
Live
07/02/2025
|
15:05 - 16:00
(GMT+00:00) London
Closing Summary: Georgina Banham, Head of Financial Crime Production, 1LoD
Conference
07/02/2025
|
15:55 - 16:00
(GMT+00:00) London