Countering Financial Crime 2010

24th & 25th June 2010, Le Méridien Piccadilly, London

Countering Financial Crime 2010 is administered by Osney Media.
Speakers

 

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If you would like to find out more about speaking opportunities or nominate a speaker, please contact Laetitia Semmel on +44 020 7336 4600 or alternatively email laetitia_semmel@osneymedia.com 

 







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