|
|
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2009 Speakers:
|
|
|
|
Stephane Badey, Head, Compliance, RBC Dexia Investor Services Bank S.A.
|
|
|
|
David Clarke, Detective Superintendent, National Fraud Programme, City of London Police
|
|
|
|
Keith M Falconer, Group Financial Crime Manager, Standard Life plc
|
|
|
|
Keith M Falconer, Group Financial Crime Manager, Standard Life plc
|
|
|
|
James Gillan, Director, UK Compliance, WestLB AG London
|
|
|
|
James Gillan, Director, UK Compliance, WestLB AG London
|
|
|
|
Nigel Iyer, Director, Hibis Europe Ltd.
|
|
|
|
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
|
|
|
|
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 NordBank AG
|
|
|
|
Jack Sonnenschein, Vice President of Enterprise Compliance Risk Management, American Express
|
|
|
|
Jack Sonnenschein, Vice President of Enterprise Compliance Risk Management, American Express
|
|
|
|
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
|
|
|
|
Tony Wilson, Senior Lawyer, Serious Fraud Office
|
|
|
|
Rosalind Wright, Chairman, The Fraud Advisory Panel
|
|
|
|
Desiree Zymroz, Vice President, Compliance Officer, Global Marketing & Distribution, Natixis Global Associates
|
|
|
|
|
|
|
|
Become a Speaker
