Distinguished Speakers
Virtual interactive format via new secure Zoom 5.0.
Register here
Download Main Conference programme
Download Masterclass programme
Government and law enforcement speakers
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
Nadja Long, Team Leader, Expertise and Stakeholder Management Unit, European Financial and Economic Crime Centre, 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 Lorello, Of Counsel & Vice Chair of International Trade Controls Practice Group, Covington & Burling
Gregory Dellas, Chief Compliance Officer and Innovation, ECOMMBX Cyprus
Ian Swan, Head of Dispute Resolution and Partner at Babbe LLP Guernsey
James Siswick, Partner, Financial Services Advisory & Compliance, Guidehouse
John Riches, Co-Chair, Public Policy Committee, STEP
Julie Copeland, Partner, StoneTurn
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, Chief Risk Officer, Small World Financial Services
Miriam Ratkovicova, Managing Director, AML and Economic and Trade Sanctions Practice, Deloitte
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, Legal Consultant, Constantine Cannon LLP and Bonhams
Valerie-Leila Jaber, Global Head of Anti-Money Laundering, Coinbase
