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 contributing globally to the discourse in financial crime prevention and compliance.
Speaker on
Welcome Address: Georgina Banham, Head of Financial Crime Production, 1LoD
Conference
04/21/2026
|
13:00 - 13:05
(GMT+00:00) London
Debate: Operationalising Perpetual Know Your Customer (pKYC) in a Real-Time Environment Across the Client Lifecycle
Live
04/21/2026
|
14:15 - 15:05
(GMT+00:00) London
Debate: Incorporating KYC Risk Intelligence into the Financial Crime Operating Model
Conference
04/21/2026
|
16:05 - 16:55
(GMT+00:00) London
Closing Summary: Georgina Banham, Head of Financial Crime Production, 1LoD
Conference
04/21/2026
|
16:55 - 17:00
(GMT+00:00) London