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  • General Sir Peter Wall

    General Sir Peter Wall

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

    Chelsea Wallace

    Global Head of Reputational and Sustainability Risk, Standard Chartered Bank
  • Christopher Wallace

    Christopher Wallace

    Assistant General Counsel, Bank of America
  • Andrea Walser

    Andrea Walser

    US Head of AML Solutions for Global Markets, Quantexa
  • Colin Wan

    Colin Wan

    Chief Operating Officer, Group Internal Audit, Standard Chartered Bank
  • Chris Watts

    Chris Watts

    Deputy Director, Office for Financial Sanctions Implementation (OFSI) HM Treasury
  • Tanya Weisleder

    Tanya Weisleder

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

    Michael Weiss

    Managing Director - EMEA Head Global Markets Regulatory Compliance, HSBC
  • Evan Weitz

    Evan Weitz

    Managing Director, Global Head of Transaction Monitoring, BNY Mellon
  • Shiran Weitzman

    Shiran Weitzman

    Co- Founder and CEO, Shield
  • Katherine Wetmur

    Katherine Wetmur

    Managing Director, CIO, Cyber, Data, Risk, Resiliency, Morgan Stanley
  • Andrew Wigston

    Andrew Wigston

    Head of Financial Crime Market Intervention’, Financial Conduct Authority (FCA)
  • Ugne Willard

    Ugne Willard

    Global Head of Communications Surveillance, Barclays
  • Brian Wilson

    Brian Wilson

    Managing Director, Global Head of Sanctions Compliance, UBS
  • Howard Wimpory

    Howard Wimpory

    KYC Transformation Director, Encompass
  • Bill Winters

    Bill Winters

    Chief Executive Officer, Standard Chartered Bank PLC
  • Jim Winters

    Jim Winters

    Director of Protect, Nationwide
  • Tom Wipf

    Tom Wipf

    Vice Chairman of Institutional Securities, Morgan Stanley
  • Nick Wise

    Nick Wise

    AVP – Product Manager, Market Technology Products, Nasdaq
  • Robert Wishart

    Robert Wishart

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

    Aaron Wolf

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

    Chuan Wong

    Managing Director, Chief Controls Officer, Markets, BNY Mellon
  • Venetia Woo

    Venetia Woo

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

    Janet Wood

    Managing Director and Associate General Counsel, Bank of America
  • Nicholas Woods

    Nicholas Woods

    Chief Auditor for Risk, NatWest Group