Sam Vicary
Global Head of Name, Transaction & Digital Asset Screening
Speaker bio
- Sam Vicary has spent more than 15 years building and leading financial crime compliance capabilities in global banking, with experience across sanctions, AML, and anti-bribery & corruption in both first and second line roles. He has held senior roles at both Barclays and Standard Chartered, bringing a strong perspective on how global institutions design and operate effective financial crime frameworks. His core strength lies in translating regulatory expectations and risk appetite into practical, end-to-end control environments that enable growth without compromising safety. As Global Head of Screening & Digital Assets Surveillance at Standard Chartered, Sam is focused on strengthening trust in the bank’s digital assets ecosystem by embedding resilient, risk-based surveillance and governance at scale, supporting the convergence of traditional finance with digital assets as this new operating model becomes increasingly mainstream.
Speaker on
Digital assets, crypto flows and the new financial crime risk frontier
Fraud & AML
08/04/2026
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15:15 - 15:45
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Fraud & AML