Speakers

Senior Compliance Officer, Market Regulation & Compliance, Statkraft Markets GmbH

SVP, Global Head of Financial Services Product and Solutions Strategy , Kx

Senior Vice President Market Regulation, National Futures Association (NFA)

Managing Director, Global Head of Trade Surveillance, Scotia Bank

Managing Director, Head of MS&C Product Management, UBS

Managing Director, Head of Supervision & Market Conduct, Wells Fargo

Group Chief Internal Auditor, Standard Chartered Bank

Managing Director Detecting Financial Crime, ABN AMRO

Managing Partner, &samhoud

Managing Director, Global Head of Risk Management, Fixed Income & Commodities, Morgan Stanley

EMEA Head of Compliance Surveillance, BNY Mellon

Head of Market Surveillance, EPEX SPOT S.E.

Group Head of Fraud & Insider Risk, HSBC

Managing Director, Head of EMEA Operational Risk, Citigroup

Managing Director, Chief Operating Officer, Treasury and Trade Solutions APAC, Citigroup

Partner, Risk Consulting, KPMG

Managing Director, Head of Non-Financial Risk for Markets & Securities Services, HSBC

Group Director of Economic Crime Prevention, Risk Division, Lloyds Banking Group

Managing Director, Head of Internal Audit Practices, J.P. Morgan Chase

Managing Director, Global Head of Capital Markets Surveillance, RBC

General Manager, Relativity Trace

Director, Cheniere

Board Member, Morgan Stanley International & Rathbones

Senior Director, Enforcement, Hong Kong Securities & Futures Commission (SFC)

Chief Executive Officer, Julius Baer International Limited