Speakers

Our line-up of expert speakers includes:

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

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

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

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

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

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

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

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

Michael Zeldin, Special Counsel, Buckley Sandler & CNN Legal Analyst

Michel Vaugiac, Head of Regulatory Affairs Americas & Europe, MoneyGram & Chair of European Payment Institutions Federation’s AML Task Force

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

Paul Simmons, Global Head of Financial Crime, Santander Asset Management

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

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

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