Speakers

Director, GM Management, Global Banking and Markets, HSBC

Senior Vice President, CEO, State Street Trustees Limited

Director, Conduct Strategy, Citibank Europe

Group Thematic Risk Review, Fidelity International, Fidelity Investment Management Limited

Global Head of AML & Sanctions, ABN Amro Bank

Managing Director, Global Head of Surveillance, ICG, Citigroup

CEO & Founder, Alyne

Managing Director & Co-Founder, Linkurious

Head of Department, Supervision Financial Crime, De Nederlandsche Bank

Co-Founder and Chief Executive Officer, Amicus and Former Head of the British Army

Assistant General Counsel, Bank of America

Global Head, Reputational and Sustainability Risk, Standard Chartered Bank

US Head of AML Solutions for Global Markets, Quantexa

Chief Operating Officer, Group Internal Audit, Standard Chartered Bank

Global Head of Employee Conduct, Policy and Training Programs and Framework, Credit Suisse

Co- Founder and CEO, Shield

Managing Director, CIO, Technology and Operational Risk, CyberSecurity, Morgan Stanley

Head of EMEA Surveillance, Wells Fargo

Vice Chairman of Institutional Securities, Morgan Stanley

AVP – Product Manager, Market Technology Products, Nasdaq

Regional Coordinator, Global Financial Crimes Investigations and Intelligence (GFCII), Citigroup

Managing Director, Deputy Head of Anti-Financial Crime, Americas, Deutsche Bank

Principal Director, North American Regulatory Strategy Lead & Global LIBOR Transition Advisor, Accenture

Managing Director and Associate General Counsel, Bank of America

Chief Operating Officer, Global Markets, Greater China, Electronic Trading and APAC Execution and Platform, UBS