Speakers

Head of Monitoring and Surveillance, Westpac

Director, ICRM Compliance Assurance, Citigroup

Partner, PwC

Global Head of Investment Compliance and Monitoring, Fidelity International

Global Head of Markets Controls-Corporate and Investment Bank (CIB), Wells Fargo

Global Head of Surveillance Product Management & Transformation, HSBC

Chief Executive Officer, Mobilewatch

Managing Director, Head of Financial Crime Intelligence, UBS

Partner, Audit and Assurance, Deloitte

IB Controls & Regulatory COO, EMEA, Credit Suisse

Global Head of Trade Surveillance Development, Citadel

Global Regulatory Lead, Relativity

Head of Trade Surveillance, Commercial Bank, Lloyds Banking Group

Head of Audit, Cyber Security & Resilience, Lloyds Banking Group

Consultant, XLoD Global

Head, Future of Financial Intelligence Sharing (FFS) Research Programme

Group Head of Risk Assessment and Global Head of Complex Investigations, Group Financial Crime, HSBC

Assistant Director, HMRC

Head of Treasury and Structured Finance Legal, Santander UK

Enterprise Chief BSA/AML Officer, BMO Financial Group

Chief Compliance Officer, ING Financial Markets LLC

Group Head, Conduct, Financial Crime & Compliance, Standard Chartered Bank

Principal Director, Strategy & Consulting, Accenture

Managing Director, Group Head, Internal Audit, Standard Chartered Bank

Global Head of Controls & MI, Aegon Asset Management