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Alberto Avila, Executive Director, COMLAFT
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John Barrass, Deputy Chief Executive, APCIMS
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Neil Blundell, Head of Fraud Group, Eversheds
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Pekke Dare, Financial Crime Director, International Compliance Association
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Keith Davis, Policy Adviser, Money Laundering, Financial Crime Team, HM Treasury
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Jim Gee, Director of Counter Fraud Services, MacIntyre Hudson & Chair, Centre for Counter Fraud Services
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Kate Jones-Troy, MLRO, Barclays Global Retail Bank
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David Kidd, Compliance Officer & Money Laundering Reporting Officer, Danske Bank
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John MacBrayne QPM, Detective Superintendent, Counter Terrorism Command, New Scotland Yard
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Andrew Maclay, Director Forensic services, BDO
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Phil Mason, Head, Anti-Corruption Team Aid Effectiveness and Accountability Department, Department for International Development
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Vesna McCreery, Group Head of Anti-Money Laundering Compliance, Barclays Bank
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Bob McKittrick, Chairman, Multi-stakeholder Group for the UK Pilot of CoST
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Robert Mitchell, Senior Consultant, World-Check
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Neil Munro, Head of MLRO Compliance, Morgan Stanley
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Monty Raphael, Special Counsel, Peters & Peters
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George Staple, QC, Clifford Chance LLP
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Aline Tufenkjian Aziz, AML Research and Development Officer, Crédit Libanais Bank SAL
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Nicholas Walmsley, Director, Compliance Training, Deutsche Bank AG
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Rosalind Wright CB QC, Chairman, Fraud Advisory Panel
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Speakers
