Speakers

Global Head of Compliance, Schroders

SVP, Group Executive, Trading and Compliance, FIS

General Manager, Compliance, NICE Actimize

Head of Compliance, Royal London Asset Management

Managing Director, Head of Front Line Monitoring, Standard Chartered

Director Business Development EMEA, Kx

Chief Executive, Traffik Analysis Hub & Former Deputy Director, Serious Organised Crime Agency (SOCA)

Executive Director, Global Head of KYC Advisory, Morgan Stanley

Global Head of Business Risk & Culture, HSBC

Head of the Market Surveillance and Conduct Department , ACER – European Union Agency for the Cooperation of Energy Regulators

Managing Director, Global Chief Auditor, Compliance & AML, Citigroup

Managing Director, Regulation and Compliance Risk, Accenture

Managing Director, EMEA Head of Business Resilience, Nomura International

EMEA Head of Surveillance, J.P. Morgan

Regional Compliance Director, BP

Chief Compliance Officer, APG Asset Management US Inc.

Head of Communications & Voice Surveillance, NatWest Markets

Managing Director, Head of LIBOR Transition, Goldman Sachs

Head of Central Data Services, Financial Conduct Authority (FCA)

Director, Regulatory Affairs, Eventus

Consultant, XLoD Global

Director of Markets , Autorité des Marchés Financiers (AMF)

Financial Services Senior Risk, Control Governance Consultant, BNY Mellon

Chief Product Officer, Behavox

Chief Product Officer, Behavox