Speakers

Group Director of Economic Crime Prevention, Risk Division, Lloyds Banking Group

Managing Director, Head of Internal Audit Practices, J.P. Morgan Chase

Managing Director, Global Head of Capital Markets Surveillance, RBC

General Manager, Relativity Trace

Director, Cheniere

Board Member, Morgan Stanley International & Rathbones

Senior Director, Enforcement, Hong Kong Securities & Futures Commission (SFC)

Chief Executive Officer, Julius Baer International Limited

Chief Revenue Officer, Behavox

Managing Director, Business Risk Executive Global Markets EMEA, State Street

Managing Director, Markets & Securities Services, Chief Data Officer, HSBC

Director of Market Intelligence, Theta Lake

Founder & CEO, Digital Reasoning

Managing Director and Global Head, Environmental and Social Risk Management, Citigroup

Head of Global Markets Controls - Americas, Credit Suisse

Chief internal Auditor, Nationwide Building Society

Technical Specialist, Financial Conduct Authority (FCA)

Head of Compliance for Market Regulation, Statkraft

Managing Director, Head of Audit, Data & Analytics, London Stock Exchange Group

Senior Product Manager, Galvanize

Partner, UK Financial Crime, PwC

Partner, Head of ESG Audit & Assurance, Deloitte

Executive Director, Goldman Sachs

Managing Director, Global Head of Renewals and Remediations & EMEA Head of Client Regulatory Services, Morgan Stanley

Director, Financial Crime Technology and Data Analytics, Deloitte