Speakers

Partner, Forensic Services, PwC

Managing Director, EMEA Head of FX Business Risk, State Street

Managing Director, Conduct Risk Management & Corporate Responsibility Officer, Charles Schwab

Managing Director & Head, IBOR Transition Program, BMO

Director of Environment Social and Governance, Financial Conduct Authority (FCA)

Managing Director, Internal Audit – Head of Commodities and Global Markets Audit, Macquarie

Global Chief Control Officer, Global Markets, HSBC

U.S. Chief Data & Analytics Officer, BMO

Partner, UK Financial Crime Technology, PwC

Group Chief Internal Auditor, Bank of Ireland

Assistant Special Agent in Charge, El Dorado Task Force, Finance Management Division, Homeland Security Investigations

Managing Director, Chief Compliance Officer, Europe, Citigroup

Chief Controls Officer – Americas, TP ICAP

EMEA Sales and Go To Market, ARCHER IRM

Lead US Capital Markets Advisory Partner, PwC

Global Industry Lead, Financial Services, Appian

Executive Director, Global Head of Surveillance Strategy, Morgan Stanley

Senior Behavioural Specialist

Group Deputy Head Financial Crime Compliance & Head Change Management FCC, ING

Director of Enforcement & Emerging Issues, Ofgem

Director, National Economic Crime Centre

Managing Director, Global Head of Culture Change, Citigroup

Managing Director, Head of Internal Audit Department - Europe, Mizuho Bank

Global Head of Risk Change & Operations, Fidelity International

Managing Director, Citigroup