James Eastham
Founder & CEO at Scion Compliance
James Eastham is Founder and CEO of Scion Compliance, specialising in financial crime functions for fintechs. Previously Head of Financial Crime at Algbra, with earlier roles at Monzo and eToro, he is also a Visiting Fellow at UCLan’s School of Law and Policing.
It’s not that we’re keeping up with them, they’re keeping up with us, and we just need to continue moving forward.
James Eastham
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EU AML Regulation 2027 Germany: What Happens to VideoIdent When BaFin Rules Are Replaced?
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Demand Deposit Account (DDA) Fraud: What It Is, How It Works, and How to Stop It
Madiha KhatoonContent Research Lead at Shufti
