Financial Crime

Xcina Consulting and AI Detect invite you to join us for breakfast and an interactive discussion on Financial Crime in today's environment.

In today’s turbulent environment, governments, regulators, law enforcement agencies and customers are focused on greater accountability and ever increasing personal and criminal liability. 
Our keynote speech will be addressing these themes, brought to you by Tyronne Ramella, Legal Risk and Compliance expert at Hamilton Capital

Take this opportunity to hear from our distinguished panel of speakers discussing topical issues including financial crime including sanctions, cryptoassets and issues faced by challenger banks. 

  • Varadarajan Viswanathan
    Compliance Director and MLRO, PNB Bank

  • Nish Patel, 
    Former Regulator, Head of Compliance and MLRO at Rain Financial

  • Natalie Cheng,
    Multi-jurisdiction Compliance Officer, Crypto Exchange

  • Corinna Venturi,
    Former Head of Compliance / MLRO and Associate, Xcina Consulting


This event is aimed at Senior Managers in Audit, Risk and Compliance, as well as MLROs.   It will provide ample opportunity to meet and discuss salient topics in a relaxed setting with a broad range of participants from financial institutions across Banking, Payments, Investment firms, Exchanges, and Fintechs.

Event details:

Thursday 9 June, 2022 

8:00 am for 8:20 start

City of London Club 
19 Old Broad Street, EC2N 1DS



  • 8.00 - 8.20: Arrivals, registration and tea/coffee
  • 8.20 - 8.25: Welcome and introduction
  • 8.25 - 8.45: Keynote speech 
  • 8.45 - 9.30: Buffet Breakfast and Networking
  • 10.20 - 10.25: Wrap up
  • 10.25 - 11.00: Networking
  • 11:00: Close


Get in touch:

Places are strictly limited and will be confirmed on a first come first serve basis. Please secure your seat as soon as possible and feel free to submit your questions to our speakers ahead of the event.

If you have any enquiries please reach out to our Regulatory Compliance specialists at or
on +44 (020) 3745 7820.

Secure your place: