Attendees

CCO

CEO

Chief Auditor

Chief Business Risk Manager

Chief Compliance Officer

Chief Officer Business Risk & Controls

Chief Risk and Compliance Officer

Chief Sanctions Compliance Officer

CISO and Head of Financial Crime Prevention

Compliance Specialist

Compliance Lead

Compliance Officer

Director Industry Practice Lead

Director

Director Compliance & Data Protection

DMLRO

FCP Specialist Deputy Team Leader

Financial Crime & Regulatory Specialist

Financial Crime Risk Manager

Financial Crime Risk Specialist

Global 3rd Party and Trade Compliance Manager

Group Financial Sanctions Specialist

Group MLRO and Compliance Officer

Head of 1LoD FC Central Risk & Governance

Head of 1st Line Sanctions

Head of ABC & Anti-Tax Evasion

Head of AML

Head of Compliance

Head of Department KYC Ocean Services

Head of Department KYC Shipping

Head of Ethics & Compliance

Head of FCP Operations

Head of Financial Crime

Head of Financial Crime & Cybersecurity

Head of Financial Crime Prevention

Head of Financial Crime Risk Governance

Head of Financial Crime Risk Management

Head of Group Legal Compliance

Head of Insurance & Risk

Head of Model Risk Management

Head of Operational Risk

Head of Risk

Head of Sanctions & FCC

Head of Sanctions & Screening Controls

Head of Sanctions FI & PEP

Head of Transaction & Fraud Monitoring

KYC Senior Corporate Analyst

Lead Compliance Officer

Lead Quantitative Risk Analyst

Principal Compliance Officer

Risk & Compliance Director

Sanctions Compliance Manager

Sanctions Risk Manager

Senior AML Manager

Senior AML Officer

Senior Analyst Legal Compliance

Senior Auditor

Senior Business Financial Crime Risk Manager

Senior Compliance Officer

Senior Internal Auditor

Senior Risk & Compliance Analyst

Senior Risk Officer

Senior Risk Specialist

Senior Sanctions Specialist

Senior Transaction Monitoring Analyst

Senior Vice President Head of Fraud

Transaction Monitoring Lead

Vice President

…and more!

AL Finans A/S

AP Moller Capital

Arbejdernes Landsbank

Arion Bank

Banking Circle

Bank of China

Better Energy

BNP Paribas

BNY Mellon

Carlsberg Breweries AS

Citizen Rural Bank

Coca-Cola

Coinify Aps

Converse Bank CJSC

Croatian National Bank

Danish Financial Supervisory Authority

Danmarks Eksport of Investeringsfond (EIFO)

Danske Bank

Danske Commodities A/S

Danske Havne

Doha Bank

East African Development Bank

Elavon Financial Services

Facit bank

Finance Finland

Finanssiala ry

Finanstilsynet

FLSmidth Minerals AS

Fuse Energy

Fynske Bank

GlobalConnect

Gomoa Community Bank

Handelsbanken

HSBC

Ikano Bank

Inpay

Jyske Bank

Kompasbank

Lietuvos bankas

Luminor Bank/Luminor Bank AS

Lunar Bank

Ministry of Finance of Latvia

Moneff

Nordic Investment Opportunities

Nordea/Nordea Bank

Novo Holdings AS

Nykredit

OP Financial Group/Osuuspankki

Orient Exchange Co L L C

Pleo

Privredna Banka Zagreb

Realkredit Danmark

Santander/Santander Consumer Bank

Satair

Saxo Bank/Saxo Bank A/S

SEB

Skandia

STARK Group

Swedbank

Sydbank

The Treasury of Republic of Latvia

Tryg Forsikring A/S

United Nations

VELUX

Vestjysk Bank

Vipps MobilePay

Western Union

Wolt

…and more!