Speaker Name
David Blunt
Head of Conduct Specialists
Financial Conduct Authority
Speaker Name
Jessica Cook, FICA
Head of Risk and Compliance - Europe
Maples Group
Speaker Name
Luma Zitani, FICA
Senior Manager
UKI Risk, Accenture
Speaker Name
Robert Mazur
Retired DEA Special Agent
.
Speaker Name
Jason Holt, FICA
EMEA Regional Lead
Exiger
Speaker Name
Linda Thielov√°
Privacy Counsel
OneTrust
Speaker Name
Jamil Qureshi
Psychologist, Author
Performance Coach
Speaker Name
Paul Asare-Archer, FICA
Director of Compliance
Telefonica UK Limited (O2)
Speaker Name
Fiona Hipkiss, FICA
Managing Director
Hines Europe
Speaker Name
Iona Bain
Blogger, commentator, author, writer and speaker
Young Money Agency
Speaker Name
Graham Barrow
Director
The Dark Money Files Ltd
Speaker Name
Pekka Dare, FICA
Director of Training
International Compliance Association
Speaker Name
Arun Chauhan, FICA
Specialist Fraud Lawyer
Tenet Compliance & Litigation
Speaker Name
Rob Dagg, FICA
Chief Risk & Compliance Officer
Metropolitan Police Friendly Society
Speaker Name
Stephen Purdie
Head of Sanctions Response (GFCP SRU)
Nordea
Speaker Name
Penny Mallory
Speaker and Performance Coach
Penny Mallory Ltd
Speaker Name
Brandon Daniels
President, Global Markets
Exiger
Speaker Name
Omri Kletter
Global VP of market Development
Bottomline Technologies
Speaker Name
Wasseem Abdulhaq
Head of Quality Control & Oversight, Global Client Due Diligence
Santander Group, Corporate and Investment Banking
Speaker Name
Daniel Chang
Managing Director, Investment and Asset Management
Hines
Speaker Name
James Wood-Rickett, MICA
AML/FCP Course Director
International Compliance Association
Speaker Name
Richard Mais
Associate Partner
Consulting |UK Financial Services
Speaker Name
Tarek Howayek
Head of Policies and Programme Oversight, FCC
HSBC
Speaker Name
Martin Woods
Financial Crime Consultant and Advisor
-
Speaker Name
Shaun Hurst
Director, Solutions Engineering
Smarsh
Speaker Name
Robert Luu
Director, Solution Strategy and Customer Success
Galvanize
Speaker Name
Tony Cosgrove
Director
Masgroves
Speaker Name
Aoife May
Pre-Sales Consultant
Wolters Kluwer
Speaker Name
Chris McDonagh
Head of UK Nexis Solutions
Lexis Nexis
Speaker Name
Mike Melia
Board Advisor
Napier AI
Speaker Name
Colin Christie
Head of Global Sanctions Programme Advisory Financial Crime, Compliance
HSBC Holdings plc
Speaker Name
Stuart Rhys Thomas
Consultant
Masgrove Communications
Speaker Name
Sara Cerminara
Sanctions Compliance Director
GSK
Speaker Name
Donald McPherson
Corporate Governance Adviser
and Non-Executive Director
Speaker Name
Christian Broere
Sales Director EMEA Compliance Solutions team
Wolters Kluwer
Speaker Name
Andrew Clarke, FICA
Course Director
International Compliance Association
Speaker Name
Peter Larkum
Mental Health Trainer
Peter Larkum