Our line-up of expert speakers includes:

  • Alison Clew, Managing Director, AML/CTF & Financial Crime, Citibank
  • David Schwander, Directorate General for Justice, Financial Crime Unit, EC
  • Kevin Nolan, MLRO & Financial Crime Officer, Wells Fargo International Ireland
  • Livio Russo, Global Head of Financial Crime, Generali
  • Peter Stephens, Executive Director, UBS Crypto
  • Michael Shearer, Global Head of Systems Delivery, Financial Crime Threat Team, HSBC
  • Wilma Plieger-van Drunen, Head Financial Economic Crime, ING Netherlands
  • Steve King, Group Head of Corporate Compliance & MLRO, Travelex
  • Sarah K. Runge, Director, TF & Financial Crime, US Treasury Office of Strategic Policy
  • Saskia Dirkzwager-de Rijk, Senior Policy Advisor, EU Iran Sanctions, EC