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
10/21/2025
|
13:00 - 13:05
(GMT+00:00) London
Welcome Address, Keynote Address & Debate: Underpinning Client Risk Rating (CRR) to Ensure Robust Financial Crime Prevention
Live
10/21/2025
|
13:00 - 14:05
(GMT+00:00) London
Roundtable: Transitioning to Real-Time Transaction Monitoring
Roundtable FI
10/21/2025
|
14:15 - 14:55
(GMT+00:00) London
Roundtable: Transitioning to Real-Time Transaction Monitoring
Roundtable Non-FI
10/21/2025
|
14:15 - 14:55
(GMT+00:00) London
Debate: Modernising AML to Tackle Financial Crime in Digitised Wholesale Payments & Closing Summary
Live
10/21/2025
|
15:05 - 16:00
(GMT+00:00) London
Closing Summary: Georgina Banham, Head of Financial Crime, 1LoD
Conference
10/21/2025
|
15:55 - 16:00
(GMT+00:00) London
Welcome Address: Georgina Banham, Head of Financial Crime Production, 1LoD
Conference
10/22/2025
|
13:00 - 13:05
(GMT+00:00) London
Welcome Address & Debate: Combatting AML Amid the Complexity of Modern Sanctions
Live
10/22/2025
|
13:00 - 13:55
(GMT+00:00) London
Debate: Future-Proofing AML Functions Through Resource Optimisation and Strategic Automation & Closing Summary
Live
10/22/2025
|
15:05 - 16:00
(GMT+00:00) London
Closing Summary: Georgina Banham, Head of Financial Crime Production, 1LoD
Conference
10/22/2025
|
15:55 - 16:00
(GMT+00:00) London