Speakers

Speakers include:

  • Alison Barker, Director of Specialist Supervision, FCA
  • Anne-Mette Wadman, Public Prosecutor, ØKOKRIM FIU Norway
  • Analine Pieters Head of Compliance, Europe & MEIA, Travelex
  • Bart Claeys, Head of KYC and Reference data, Swift
  • Brian Dilley, Group Director, Fraud and Financial Crime Prevention, Lloyds Banking
  • Bruce Forbes, Group Head of Financial Crime Investigations, Prudential
  • Chandana Tara Ravindranath, Attorney, Office of Terrorist Financing & Financial Crime, U.S. Department of the Treasury
  • Chloe Cina, Director, Global Sanctions & Embargoes, Deutsche Bank
  • Cansu Canca, Founder & Director, AI Ethics Lab
  • Colin Darby, Managing Advisor, Financial Crime and Payments, Bovill
  • Daniel Tannebaum, Pincipal, PwC
  • David Hicks, Global Leader, Forensic, KPMG
  • David Lewis, Executive Secretary, FATF
  • Dr. Jan Gerrit-Iken, Global Head of AML and Sanctions, Commerzbank
  • Elisabeth Bremner, Partner in the Financial Services Regulatory team, CMS Cameron McKenna
  • Gregory Dellas, Director, Wealth & Markets, Bank of Cyprus
  • Hartwig Gerhartinger, VP, Legal & Regulatory, Paysafe Group & Managing Director of Paysafecard
  • Jeannette M. Gunderson, Head of Data Risk Management, FCTM, HSBC Group
  • John Ringguth, Expert to MONEYVAL, Council of Europe
  • Karen Blunden, Head of Correspondent Banking, Barclays Bank
  • Laure Brillaud, Senior Policy Officer, AML, TI EU Office
  • Lora von Ploetz, Director, Head of Global Financial Crime Unit, Commerzbank
  • Madis Reimand, Head of the Estonian Financial Intelligence Unit
  • Malcolm Wright, Chief Compliance Officer, Diginex and Board Member of Global Digital Finance
  • Miriam Ratkovicova, Managing Director, Deloitte
  • Mark Hayward, Director, NAEA Propertymark
  • Max Tappeiner, Head of Transactions Monitoring Strategy EMEA, UBS & until recently Citibank Head of EMEA Transactions Monitoring Risk Management
  • Nadja Long, Acting Head of Unit, Financial Crime, Europol
  • Niall Walker, Acting Head of Financial Crime Unit, Barclays Bank
  • Nick Maxwell, Future of Financial Intelligence Sharing (FFIS) Programme Lead, RUSI
  • Patrick Bourke, Partner, Norton Rose Fulbright
  • Paul Clulow, MD & Global Head of Capital Markets Surveillance, Société Générale
  • Peter Tarn, Partner, Harneys British Virgin Islands
  • Ross Munro, Global Head of Fiduciary, Harneys British Virgin Islands
  • Sébastien de Brouwer, Head of Department, Legal, Economic and Social Affairs, European Banking Federation
  • Steve Hyndman, Global Director of Financial Crime and IT Risk, Aviva Investors
  • Simon Richardson, Principal Consultant, Oracle Financial Services
  • Tom Fothergill, Lead Policy Adviser, Financial Services & Digital Economy, Government of Jersey
  • Tom Lee, Head of Financial Crime Compliance & MLRO, Standard Chartered Bank, UAE
  • Ted Datta, Director, Governance, Risk and Compliance, Bureau van Dijk
  • Valerie Dessaignes, Head of Digital Transformation, Société Générale Group
  • Wies Wagenaar, Head of Compliance & Ethics, ABN AMRO