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The challenges of addressing modern Financial Crime – How Open Source might help : Shelley Anderson, Sarah Sinclair, Joseph Goksu and Rob Reeve
Tuesday February 4, 2025 2:50pm - 3:30pm GMT
Doddington Forum 2
An introduction to Tazama, a project in the Linux Foundation that provides real-time transaction monitoring for fraud and money-laundering detection.
We will cover the origins and its roadmap
We will provide an overview on how it is enabling financial inclusion
We will introduce the standards body that will collect and publish standards for reporting, sharing and actioning information on Financial Crime.
Speakers
avatar for Sarah Sinclair

Sarah Sinclair

CEO + Co-Founder, Change Gap
Hiring and utilising global talent across UK, Portugal, Singapore and Ghana
avatar for Joseph Goksu

Joseph Goksu

Site Reliability Engineer, Obrizum
Joseph Goksu is a Site Reliability Engineer at Obrizum, specializing in cloud-native architectures, security, and high-throughput systems. At LexTego, he was among the first engineers on the Tazama project, an open-source transaction monitoring platform funded by the Bill & Melinda... Read More →
avatar for Shelley Anderson

Shelley Anderson

Program Director, Alliance for Innovative Regulation
A seasoned innovation leader, Shelley spent 16 years at the U.K.’s Financial Conduct Authority before joining AIR in January 2022. Starting in 2015, she was part of the FCA’s Regtech team, designing and leading TechSprints and developing the regulator’s approach to interacting... Read More →
avatar for Rob Reeve

Rob Reeve

CEO, LexTego
A senior Executive with a track record of delivering innovative Digital Financial Services. Comfortable in a large corporate or small business. A highly motivated professional capable of defining FS strategy and delivering new financial products, combined with a deep understanding... Read More →
Tuesday February 4, 2025 2:50pm - 3:30pm GMT
Doddington Forum 2
  Finance & Openness, Panel

Attendees (2)


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