MLRO & Internal Fraud Convention 2009

3rd & 4th February 2009, Central London

MLRO & Internal Fraud Convention 2009 is administered by Osney Media.
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Speakers

 

If you have an innovative case study and would like to be considered as a speaker, please contact heike_hennig@osneymedia.com.





Stephane Badey, Head, Compliance, RBC Dexia Investor Services Bank S.A.
David Clarke, Detective Superintendent, National Fraud Programme, City of London Police
Pekka Dare, Financial Crime Course Director, International Compliance Association
James Gillan, Director, UK Compliance, WestLB AG London
James Gillan, Director, UK Compliance, WestLB AG London
James Glass, Group Compliance Director/ MLRO, Standard Life
James Glass, Group Compliance Director/ MLRO, Standard Life
Siv Hellen, Chief Compliance Officer, Nordic Investment Bank
Nigel Iyer, Director, Hibis Europe
Patrick Kidney, Director, Financial Crime, Barclays Capital
Phil Knight, Senior Manager, Group Internal Investigation, Lloyds TSB Bank plc
Chris Leatherland, Head, Financial Crime & MLRO, GE Capital Bank
Philip Mobedji, Head, Asset Recovery Unit, Serious Fraud Office
Denis O’Connor, , Deputy MLRO, Commerzbank AG London
Linda Porter, Director, Group Fraud & Forensic Accounting, Legal and General
Malcolm Rawlins, MLRO, Citigroup
Michael Riley, MLRO, HSH Nord Bank
Jack Sonnenschein, Managing Director, Global Head, AML Audit, Bank of New York Mellon
Jack Sonnenschein, Managing Director, Global Head, AML Audit, Bank of New York Mellon
Jonathan Taylor, Director General, London Investment Banking Association and Chairman, Joint Money Laundering Steering Group
Alan Tun, Head, Compliance, Danske Bank (London)
Jason Vazquez, Vice President, Head, AML Compliance, Deutsche Asset Management
Simon Wilkin, MLRO, Investec
Rosalind Wright, Chairman, The Fraud Advisory Panel
John Wynn, Global Head, AML for Europe and Asia, Royal Bank of Canada Europe
Desiree Zymroz, Vice President, Compliance Officer, Global Marketing & Distribution, Natixis Global Associates
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