Speakers

Gain access to the latest insights, updates and strategies by being at the forefront of the discussions with thought leaders in the industry.
Speakers already confirmed for 2024 include:

Hera Smith

Director and Industry Practice Lead for Financial Crime Compliance

Moody’s

Pekka Vasara

Head of Anti Money Laundering Division

Finnish Financial Supervision Authority (FIN-FSA)

Louie Vargas

Lead Compliance Officer

Nordea

Mona Vaswani

Partner

Milbank LLP

Sabina Ausfelt

Global Senior Director of Compliance & MLRO

Juni

Andrew Viloria

Senior Compliance Officer

Nordea

Flemming Klausen

Senior Sanctions Expert

Saxo

Arjun Ahluwalia

Global Head - Sanctions, ESG and Geopolitical Risk

Santander Corporate & Investment Banking

Che Sidanius

Head of Financial Crime & Industry Affairs

LSEG Risk Intelligence

Charmian Simmons

Financial Crime & Compliance Expert and Strategy Leader

SymphonyAI

Anna Streuli

Post Resolution Program Management (SVP)

Danske Bank

Mark Sully

Managing Director EMEA & APAC Sales

AML RightSource

Richard Tornberg

Group Legal Counsel Trade Compliance

Ericsson

Miiko Vainer

AML Compliance Expert

AS SEB Pank (Estonia)

Aske Wind Hansen

Managing Director, Financial Crime Compliance

FTI Consulting