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Bank of New York Mellon
Barclays Capital
Citigroup
City of London Police
Commerzbank AG London
Danske Bank (London)
Deutsche Asset Management
GE Capital Bank
Hibis Europe
HSH Nord Bank
International Compliance Association
Investec
Legal and General
Lloyds TSB Bank plc
Money Laundering Steering Group
Natixis Global Associates
Nordic Investment Bank
RBC Dexia Investor Services Bank S.A.
Royal Bank of Canada Europe
Serious Fraud Office
Standard Life
The Fraud Advisory Panel
WestLB AG London
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| Featured Speakers |
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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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