Distinguished Speakers

This event will be held in a virtual interactive format via new secure Zoom.

Government and law enforcement speakers

Ailsa Hart, AML/CTF Policy Analyst, FATF

Carolin Gardner, Senior Policy Expert AML, European Banking Authority European

David Hotte, AML/CTF, Global Facility Project Team Leader at Expertise for the European Commission

Ian Lee, Head of AML Supervision, Monetary Authority of Singapore MAS

Nadja Long, Acting Head of Unit, Financial Crime, Europol

Nick Maxwell, Head of the Future of Financial Intelligence Sharing (FFIS) Research Programme

Oleksiy Feshchenko, Senior Advisor, Global Programme against ML/TF & Proceeds of Crime, UNODC

Tom Neylan, Senior Policy Analyst – AML/CTF, FATF

Cross-industry speakers

Andy Goodall, International Risk and Compliance Director, Withers LLP

Bandini Chhichhia, Principal Policy & Ethics, EBRD

Catherine LaFalce, Global Head of AML, Markets and Investment Banking, Citibank U.S.

David Hicks, Global Head of Forensic, KPMG

James Siswick, Partner, Financial Services Advisory & Compliance, Guidehouse

John Riches, Co-Chair, Public Policy Committee, STEP

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

Keith M. Falconer, CCO Change Execution Director, DWS Group

Lida Preyma, Director, Global AML Risk Management, BMO Capital Markets

Malcolm Wright, Chief Compliance Officer, EQUOS

Matthew Bardsley, Managing Director, Head of Surveillance and Financial Crime Intelligence Development & Investigations, Barclays

Markus Schulz, Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank

Mariano Ciriotti, Global Compliance Director, Small World FS

Nicola Poole, Global Head of Client Lifecycle Management, Banco Santander

Rakhi Talwar, Senior Compliance Specialist & previously Global Head of Compliance at Christie’s

Tom Christopherson, Law Consultant, Bonhams & Sotheby’s Institute of Art

Valerie-Leila Jaber, Global Head of Anti-Money Laundering, Coinbase