Speakers

Chief Compliance Officer, OTC Global Holdings

Managing Director, ICG Risk & Controls: Financial Crime Lead, Citigroup

Managing Director, J.P. Morgan

Director, Head of Financial Institutions, 1LoD

Regional Head of Europe and MLRO, HSBC

Co-Founder, 1LoD

Group Head of Surveillance Strategy & Operating Model, HSBC

Senior Conference Producer, 1LoD

Senior Manager, Trade Compliance, Motiva

Managing Director, Risk Reporting & Analytics, Financial Risk Management,, Charles Schwab

Resilience Risk Director, HSBC

Partner, UK & Ireland Risk Management Practice Lead, Accenture

the man whose rise and fall in the financial world inspired the film "The Wolf of Wall Street"

Head of Secondary Market Oversight, Financial Conduct Authority (FCA)

Managing Director, AML, BlackRock

Managing Director, Advisory, Deloitte

Global Head of CFCC Colleague Conduct, Standard Chartered Bank

Managing Director, Head of Business Controls, Mizuho Americas

Managing Director, Sustainability Strategy, Regulatory Affairs, UBS

Head of Internal Audit, European Investment Bank (EIB)

Head of Supervision, MSS, Citigroup

Managing Director, ICG Risk and Controls, Citigroup

Managing Director, Americas Head of Financial Crime, Société Générale

Managing Director, Global Head of Surveillance, Credit Suisse

Principal Director, Risk and Compliance – Lead for Legal Transformation, Accenture