Speakers

Head of ESG, Lloyds Banking Group

Chief Compliance Officer, Capital Power

Managing Director, Global Head, Economic Sanctions Compliance and FCC Emerging Threats, Standard Chartered Bank

Global Compliance Director, Franklin Templeton Investors

Managing Director, Deputy Head Financial Crime Prevention (Americas), UBS

Chief Product Officer, Smarsh

Managing Director, Global Head of AML Detection and Customer Insights, Citigroup

Head of Compliance and Conduct, NatWest Group

Managing Director, APAC Head of Compliance, State Street

Independent Contributor

Head of Market Abuse Surveillance, Nordea

Managing Director, Head of Controls APAC, J.P. Morgan

Head Whistleblowing & Speak Up, NatWest Group

Senior Moderator, 1LOD

Compliance Director, Gas & Power Trading, BP

Executive, Chief Risk Officer, National Australia Bank Europe SA.

Managing Director, Global Head of Group Risk Control Audit, UBS

Managing Director & Head of Risk Management EMEA, Mizuho Bank

Head of Product Management for Buy- & Sell-side Technology, Nasdaq

Managing Director, Chief Risk Officer (Group Functions), Standard Chartered Bank

Partner, Risk Consulting- Wholesale Conduct, KPMG

Chief Legal Officer, DC Energy

Managing Director, EMEA Head Controls Leader for CIB & Enterprise Functions, Wells Fargo

Former COO, Global Markets, Barclays

Managing Director, Regional Head of Audit, Europe & Americas, Africa & Middle East, Standard Chartered Bank