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