Speakers

Senior Supervision Officer, The Dutch Authority for the Financial Markets (AFM)

Executive Director, Capital Markets Intermediaries, Monetary Authority of Singapore (MAS)

Managing Director, Global Head of KYC Advisory, Morgan Stanley

Managing Director, Global Head Compliance Information Controls Group, Morgan Stanley

Associate Director, Protiviti

Executive Vice President, Quality of Markets,, FINRA

Senior Advisor Regulation (Compliance), Shell

Global Head of Advisory, Reporting & Engagement / Group Sustainability, ABN Amro Bank

Chief Customer Intelligence Officer, Behavox

Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), State Street

Chief Operations Officer, Intelligent Voice

Global Head of Audit - Model Risk, ESG and Climate Risk, and Risk Culture, ING

Managing Director, Chief Data Office - Head of Data Risks and Controls & Regional Data Officer, Deutsche Bank

Head of Financial Crime, KPMG

'The Original Rogue Trader', Former Barings Trader

Chief Compliance Officer, Danske Bank

Partner, ACA Group

Head of Risk, PGIM

Director, Head of Business Development, 1LoD

Chief Operating Officer for Investment Banking & Capital Markets – EMEA, Credit Suisse

Capital Markets Principal, PwC

Chief Internal Auditor, Barclays Bank UK

Director, Third Party Risk Management, and Risk Assessment and Executive Reporting, Internal Audit, Credit Suisse

Managing Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered Bank

Head of EMEA Surveillance, Macquarie Group