Distinguished Speakers

Virtual interactive format via new secure Zoom 5.0.

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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