Speakers

Speaker just added:

Anu Ratan, Senior Manager, Global FCC Policy Team, Barclays

Chris Bostock, Head of JMLIT, Threat Groups and Task Forces, Economic Crime Command, National Crime Agency

Jonathan Groom, Head of Engagement Financial Crime Threat Mitigation, Europe, HSBC

Kevin Williams, Head of I-4, Cybercrime & Security, KPMG & previously at NCA’s National Cyber Crime Unit   

Our line-up of expert speakers includes:

Andrew Biggadike, Global Trade & Receivables Finance, Financial Compliance Advisory, HSBC Commercial Banking

Arun Srivastava, Partner, Baker McKenzie

Bob Ferguson, Head of Department, Strategy & Competition Division, FCA

Boudewijn Verhelst, Deputy director of CTIF-CFI, Belgium FIU

Brian Wilson, Executive Director, Global Head of Sanctions, UBS

Carl Dolan, Director, Transparency International, EU Office

Carolin Gardner, Policy Expert (AML), European Banking Authority

Charles Delingpole, CEO, RegTech & A1 ComplyAdvantage

Colin Darby, Financial Crime & Payments, Bovill, previously Financial Crime Policy Advisor, FSA

Daniel McWilliams, Attaché, International Operations, Criminal Investigation, US IRS

Daniel L Tannebaum, Partner, Financial Crimes Unit & Global Financial Services Sanctions Leader, PwC & previously OFAC Compliance Manager

David Hotte, AML/CFT Team Leader, the Greater Horn of Africa, EC

Denisse Rudich, Strategic AML/CTF Advisor, Rabobank International UK & Europe

Frédéric Pierson, Specialist, Focal Point Asset Recovery, Criminal Assets Bureau, Europol, The Hague

Gemma Rogers, Director, FINTRAIL and previously Deputy Global Head FIU, HSBC

Gary Bishop, Chief Operations Officer, Bank Sepah International & previously Head of Operations, Trade Finance, Middle East & Africa, BACB

Graham Baldock, Global Head of Financial Crime Compliance, Global Trade & Receivables Finance, HSBC Commercial Banking

Graham Finding, Global Head of Global Trade & Receivables Finance, Global Standards, HSBC Commercial Bank

Jan Bornebusch, Managing Director, AML/CTF, Deutsche Bank Trust Americas

Jessica Reyes, Head of Financial Economic Crime & Sanctions, ING Bank

John Gillman, Head of Financial Crime Initiatives, SWIFT

Kate Rabey, Crown Advocate, Law Officers of the Crown, Guernsey

Kevin Holland, Head of Financial Crime Department Europe, Bank of Tokyo-Mitsubishi

Larry Potter, Head of Compliance & MLRO, Starling Bank

Laure Brillaud, EU Policy Officer, Anti-Money Laundering, Transparency International EU Office

Linda Heaton, Head of Customer Due Diligence Onboarding, RBS

Malcolm Wright, Global Head of the AML and Fraud Transaction Monitoring, Thomson Reuters

Marcus Thompson, Partner, Kirkland & Ellis

Mariano Ciriotti, Global Compliance Director, Small World FS

Mark Dunn, Head of Entity Due Diligence & Monitoring, LexisNexis

Markus Schulz, Global Head Financial Crimes Controls, Standard Chartered

Mathieu Rebois, Global Head KYC, Societe Generale Corporate Investment Banking

Michel Turk, Head of FIU Luxembourg

Neal Dawson, Head of AML and Director of the Risk Consulting Practice, KPMG

Nick Maxwell, Future of Financial Intelligence Sharing Programme Manager, RUSI

Paul Horlick, Director – Head of Financial Intelligence Unit, Barclays Bank

Peter Drake, Director, EMEA Head, TTS & CCB AML Compliance Risk Management, Citigroup

Peteris Zilgalvis, Head of Unit, Startups and Innovation, Digital Single Market Directorate, DG CONNECT, European Commission

Richard Lowe, Senior Manager, Risk Consulting, KPMG and previously Principal Office, Financial Intelligence, National Crime Agency

Roland Guennou, Consultant, Client Onboarding & Customer Due Diligence, Hendaia Services

Ronya Naim, Head of Global Financial Crime Compliance Advisory EMEA, Executive Director, JP Morgan

Shahmeem Purdasy, Director, Financial Crime, UK Finance & until recently Senior Advisory, HM Treasury

Senan Moloney, Head of Cyber Theat Intelligence, Barclays Bank

Sophie van Til Leedham, Regional Compliance Officer EMEA, AIG Europe

Tom Scampion, Partner, EMEA, Deloitte

Valerie Schilling, Senior Policy Analyst, FATF

Vesna McCreery, Director of Financial Crime, Royal Bank of Scotland

William Long, Partner, Sidley Austin & European Board Member of the International Association of Privacy Professionals