Brendan Baynes
Head of Financial Crime Intelligence Unit, Standard Chartered
Brendan Baynes is a financial crime intelligence leader with over 14 years experience using data-driven insights to detect and disrupt illicit activity. He has a strong track record of improving investigative outcomes and building high-performing teams in complex, high-pressure environments. Brendan is currently Head of the Financial Crime Intelligence Unit at Standard Chartered, Americas, based in New York, and has previously held roles at Western Union and JPMorgan Chase.
16:15 - 16:50
PANEL DISCUSSION
Keeping Ahead of Financial Crime and Sanctions in a Fragmented Global Environment
- Responding to cross-border enforcement collaboration
- Embedding AI into AML and KYC monitoring
- Identifying emerging typologies in trade and digital channels
- Strengthening alignment between financial crime and reputation risk