Speakers
Confirmed speakers to date include:
Miloš Bogdanović
Head of Group Compliance
AikGroup
Mitch Trehan
Chief Compliance Officer
Allica Bank
Morag Gilliland
Chief Compliance Officer
Allied World Assurance Company
Jim Bridges
Head of Risk and Compliance
Allsop
Mickaël Latapie
Group Head of Financial Crime Compliance
Allwyn
Rohan Kelsey
Head of 2nd Line Risk & Compliance
Arkle Finance
Steve Young
Chief Executive Officer
Association of Corporate Investigators
Yamini Permalloo
Financial Crime Lead
Asta
Pedro Amaral
Head of Due Diligence
Banco BPI
Sérgio Barata
Head of Transaction Monitoring
Banco BPI
Barry Good
Head of Financial Crime and UK MLRO
Bank of Ireland UK
Dr Therisa Mallia
Deputy MLRO & Head Policy and Reporting AFC Department
Bank of Valletta p.l.c.
Alex Boothman
Global Lead for Electronic Trading Compliance
Barclays
Jane Clake
Head of Governance, Financial Crime Screening
Barclays
Paul Eccleson
Chair
Bristol Old Vic Theatre School
Alex Hofford
Environmental Compliance Expert & Wildlife Crime Investigator
Cambridge Pacific
Emma Mohan
Chief Risk Officer
Chip Financial
Ashley Clarke
Senior Compliance Officer (SVP)
Citi
Samuel Aidoo
AML/Financial Crime Compliance Expert
Citi
Phil Rivers
Group Chief Operating Officer
Clearbank
Richard Wegrzyn
Partner
Complyse
Matt Russell
Head of Risk Assessments
Complyse
Michael Budden
Director Financial Crime & Compliance
Concentrix
Pam Quinn-Boland
EMEA Transformation Growth Director
Concentrix
Adam Moore
Head of Compliance
CreditSpring
Jacqueline Sheftali
Head of FC Governance and Regulatory Engagements
Danske Bank
Mark Crymble
Head of Regulatory Risk & MLRO
Danske Bank
Tom Carroll
Head of Business Development
Datactics
Ruan Scott
International Managing Director
DetectX
Richard Seaman
Product Leader, Finance Solutions Risk
Dun & Bradstreet
Neil Isherwood
SME & Strategy Lead, Third-Party Risk & Compliance
Dun & Bradstreet
Hacene Kaci
Principal Presales Consultant
Eastnets
Daoud Abdel Hadi
Lead Data Scientist
Eastnets
Sabela Pérez García
Director of Compliance & Ethics
EQS
Thanasis Athanasopoulos
Group Chief Compliance Officer
Eurobank
Laurence Glynn
Head, Capital Markets and Conflicts (Compliance)
European Bank for Reconstruction and Development
Nicola Berry
Manager, Financial Crime Strategy and Fraud Policy
FCA
Scott Mitchell
Head of Financial Crime and MLRO
FNZ UK Limited
Barbara-Ann Boehler
Senior Director, Compliance & Ethics
Fordham University School of Law
Charlie Gibson
Associate Director & MLRO, Country Compliance UK
Gen II Services (UK)
Emily Gooday
Head of Compliance
Genistar
Chantelle Obatolu
Assistant Vice President, AML and Financial Crime
Global Bank
Christiana Vasiadou
Chief Executive and Compliance Officer/MLRO
Global Markets Group
Jess Vose
Head of Compliance & MLRO
Harrods
Dr Felix Berkhahn
Chief Data Scientist
HawkAI
Kevin Newe
Head of Illicit Finance threats
HM Revenue and Customs
Des Ngoyi
Head of Sanctions Screening
ICBC Standard Bank
Matty Rycroft
Financial Crime Prevention Specialist and DMLRO
IFGL Ltd
Kemal Sahin
Chief Compliance and Risk Officer
Independent
Dr Claire Norman-Maillet
Counter-Fraud Expert and Academic
Independent
Adrianna Fabijanska
Global Head Financial Crime Compliance - Investment Banking
ING
Kostyantyn Mukhlygin
Global Lead for Compliance Deep Dive & Diagnostics
ING
Heather Wurster
Course Director
International Compliance Association
Wayne Haynes
Course Director
International Compliance Association
Ben Jones
Course Director
International Compliance Association
Tim Tyler
Vice President
International Compliance Association
David Povey
Course Director
International Compliance Association
Emmet McParland
Tutor
International Compliance Association
Rosalind Dixon-Burnett
Chief Risk Officer
International Compliance Association
Allen Vincent
Associate Course Director
International Compliance Association
Pekka Dare
President
International Compliance Association
Bibi Pearce Johnson
Head of Retail Compliance
Investec
James Milton
Consultant
KnowYourCountry
Gary Youinou
Founder
KnowYourCountry
Benjamin Crossland
Chief Compliance Officer, MLRO
Leerink Partners UK
Oyin Sotoyinbo
Head of Risk and Compliance
LendInvest
Melissa Yebisi
Legal Content Developer – Regulatory Compliance
LexisNexis
Daveena Suri
Content Manager UK
LexisNexis
Kwaku Osafo
Head of Economic Crime Prevention & MLRO
Lloyds Banking
Tim Porter
Chief Risk Officer
Loqbox
Ty Francis MBE
Chief Advisory Officer
LRN
Shyam Kotecha
Chief Compliance Officer, MLRO & Director
M T Finance
Shahmeem Purdasy
Global Financial Crime Compliance (GFCC) Functions Lead
M&G
Lisa Bennett
Vice President, Compliance, Fraud & Risk
Mastercard
Marta Lia Requeijo
Director of Financial Crime / SMF17
Metro Bank
Maria Lukashova
Compliance Lead
Microsoft
Dane Pedro
Head of UK Compliance & MLRO
Mollie
Aisling Twomey
Head of Financial Crime— Business Banking, EU Expansion and Sanctions
Monzo
Ben Westwood
Head of Compliance and DPO
Motor Insurers' Bureau
Adrian Burton
Director of Retail Risk
Nationwide Building Society
Anne-Marie Birchall
Economic Crime Advisory Manager
Nationwide/Virgin Money
Alasdair Fraser
Customer Due Diligence Lead
NatWest Boxed
Danielle Hall
Head of Compliance Culture & Communications
NatWest Markets
Imogen Haddon
Chief Compliance Officer
News Corp
Sarah Nivern
Head of Transaction Monitoring Service Delivery & Quality Management
Nordea
Kaylie Scott
Director of Governance & Regulatory Compliance
NSM
Zuzanna Wronkowska
Head of Compliance
Prosus
Rebecca McLean
Director of Financial Crime
Railpen
Tom Edwards
Executive Chair
Rapid LEI
Nicholas Kinnear
Head of Financial Crime
RBS International
Alan Campbell
Financial Crime Training Risk & Control Manager
Santander
Saurav Mukherjee
Head of Economic Crime Oversight,CCB
Santander
Sara Brunsdon-Mcveigh
Head of Compliance and MLRO - UK
SEB
Riten Gohil
Digital ID, Fraud & AML Evangelist (FICA)
Signicat
Pia Ffoulkes
EMEA Team Sales Lead
Silent Eight
Ben Rayner
Global Head of Account Management
Silent Eight
James Booth
Head of Anti Money Laundering, Counter Terrorism & Sanctions
Silent Eight
Emma Williams
Director of Risk & Compliance, Global Head of AML, MLRO
Simpson Thacher & Bartlett LLP
Timothée Jouve
International Account Executive
SIS-ID
Caroline Allouet
Chief of Strategy & Product
SixthFin