Speakers

Managing Director, Global Head of Financial Crimes Modeling, Bank of America

Assistant Director for Enforcement, Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury

Director of Enterprise Sales , Truphone

Managing Director & Global Head Business Risk and Solutions, BMO Capital Markets

EVP Sales and Business Development, Head of North America, VoxSmart

Consultant, XLoD Global

Head of Compliance, Uniper

Managing Director, Global Head of Communications Surveillance & Americas Head of Surveillance, Deutsche Bank

Director, Product Management, Financial Markets Compliance Division, NICE Actimize

Moderator, XLoD Global

Managing Director, Head of Enterprise Data Governance, State Street

Chief Auditor, NatWest Markets

Former Managing Director, Global Head of Surveillance, HSBC

Managing Director, Chief Controls Officer and Regulatory COO for Global Investment Bank, Credit Suisse

Chief Controls Officer, Executive General Manager, National Australia Bank

Managing Director, Operational Resilience, Global Program Lead, UBS

Managing Director, Financial Crime Compliance, Protiviti

Global Head of AML, BlackRock

Executive Director for Supervisory Risk Specialists, Bank of England

Managing Director, Global Head of Data & Digital Labs in Compliance, Credit Suisse

Managing Director, Global Head of Surveillance, Barclays

Chief Risk Officer, Julius Baer

Managing Director, Head of Market Conduct Risk, Americas, Citigroup

Managing Director, Credit Suisse

Partner, Global Trusted Leader, KPMG