SPEAKERS

Anand Doobay, Partner, Fraud and Regulatory Department, Peters & Peters

David Hotte, Head of Group AML and CFT Compliance, Banque Fédérale des Banques Populaires

David Powers, Senior Analysis Officer, CAAML Global Advisory & Analysis, ABN AMRO

David Thomas, Head of the UK FIU, Serious Organised Crime Agency

Duncan Aldred, Partner, CMS Cameron McKenna LLP

James Gillan, Director, AML Compliance, West LB AG

John Flynn, Head of Financial Crime Prevention, Aviva plc

John Gibson, Director of Financial Crime Prevention Corporate, HBOS plc

John Ringguth, Executive Secretary of MONEYVAL, Council of Europe

Lisa Osofsky, Financial Services Advisor, Control Risks, and former Executive Director of the Business Intelligence Group and MLRO, Goldman Sachs International

Martin Owen, Consultant and former Head of the Financial Crime Policy Unit at the Financial Services Authority

Mauro Falesiedi, First Officer, SC4 Financial & Property Unit, Europol

Nicholas Walmsley, Head of Compliance Training EMEA Region, Deutsche Bank AG

Nigel Rudkin, Head of Anti Money Laundering, Area Europe, Intesa Sanpaolo

Peter Green, Head of AML, BNP Paribas Group

Sally Scutt, Deputy Chief Executive, British Bankers Association

Sebastiano Tine, Head of Financial Crime Sector in Unit D2: Fight against Economic, Financial and Cybercrime, European Commission

Tina Blocksidge, Senior Manager, Group Financial Crime, Lloyds TSB Bank plc

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