Chris Bagnall is an anti-financial crimes leader with nearly 20 years of experience spanning AML/CFT, economic sanctions, fraud risk management, banking, technology, and much more. Chris has spent most of his career working at community and mid-size banks. For the past 5 years, Chris has been leading a collaborative initiative to bring enterprise-wide transformative technology to community and mid-size banks, credit unions, money service businesses, etc. Chris also supports ACAMS through certification development, webinars, and articles as well as sitting on the Board for the ACAMS Chicago Chapter and ACAMS Today Global Editorial Committee. He is also dedicated to advancing efforts against human trafficking through training, supporting NGOs, and much more.

Silvija Krupena is a certified financial crime expert with over 20 years of international experience across the financial sector. She leads the RedFlag Accelerator programme, the award-winning world’s largest structured intelligence database of human trafficking, exploitation, and related financial crime typologies.
A recognised thought leader in anti-financial crime, Silvija advises international anti-financial crime initiatives and speaks globally on disrupting human trafficking, exploitation, and complex fraud. She specialises in translating intelligence into practical, operationally applicable tools for financial institutions, law enforcement, and cross-sector partners worldwide. Silvija’s work focuses on turning awareness into action, pushing for real change across the industry.