Speakers

Managing Director, EMEA Head of Business Resilience, Nomura International

Managing Director, Global Head of Fraud Operations , Morgan Stanley

EMEA Head of Surveillance, J.P. Morgan

Regional Compliance Director, BP

Chief Compliance Officer, APG Asset Management US Inc.

Head of Communications & Voice Surveillance, NatWest Markets

Managing Director, Head of LIBOR Transition, Goldman Sachs

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

Managing Director, Global Head of Program Management, Global Financial Crimes Division, MUFG

Director, Regulatory Affairs, Eventus

Chief Compliance and AML Officer, U.S. Bank

Consultant, XLoD Global

Director of Markets , Autorité des Marchés Financiers (AMF)

Financial Services Senior Risk, Control Governance Consultant, BNY Mellon

Chief Product Officer, Behavox

Chief Product Officer, Behavox

Interim Front Office Control Officer, Artemis Investments

Product Manager, Global Market Conduct Surveillance, UBS

Group Manager, Product Manager, Relativity

Group Manager, Product Manager, Relativity

Managing Director, EMEA, Galvanize

Managing Director, Global Head of Transformation for ICG Risk & Control, Citigroup

Global Head of Front Office Conduct Surveillance , BNP Paribas

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

Director, Trade Surveillance, Lloyds Banking Group