Speakers

Chief Executive, Traffik Analysis Hub & Former Deputy Director, Serious Organised Crime Agency (SOCA)

Global Head of Business Risk & Culture, HSBC

Head of Department – Market Surveillance & Conduct, ACER – European Union Agency for the Co-operation of Energy Regulators

Managing Director, Global Chief Auditor, Compliance & AML, Citigroup

Managing Director, Regulation and Compliance Risk, Accenture

Managing Director, EMEA Head of Business Resilience, Nomura International

Head of Communications & Voice Surveillance, NatWest Markets

Managing Director, Head of LIBOR Transition, Goldman Sachs

Head of Central Data Services, Financial Conduct Authority (FCA)

Conduct & Behavioural Risk, HSBC

Director of Markets , Autorité des Marchés Financiers (AMF)

Financial Services Senior Risk, Control Governance Consultant, BNY Mellon

Group Manager, Product Manager, Relativity

Managing Director, EMEA, Galvanize

Managing Director, Global Head of Business Controls for Markets, J.P. Morgan

Global Head of Markets and Wholesale Banking Surveillance, HSBC

Managing Director, Regional Head of Group Audit APAC, Deutsche Bank

Director, Trade Surveillance, Lloyds Banking Group

Executive Director, EMEA, Head of Surveillance and Strategy, Nomura

The lead FBI informant at the heart of the Galleon Group insider trading scandal, Tipper X Advisors

Chief Culture & Conduct Officer for the Americas, Societe Generale

Senior Vice President, Regulatory Solutions, ONETICK

Ethics & Compliance Officer, Centrica

Executive Vice President, Member Supervision, Financial Industry Regulatory Authority (FINRA)

former UBS Trader and the first banker to be jailed for rigging interest rates