Attendees
Who will you meet?
Companies of 2023 attendees included:
ABC International Bank
ABN Amro Bank
Adsum Technologies
Allianz Commercial
AllMerus Energy
Arab National Bank
Archax Holdings
Bank Of America
Bank of China
Banking Circle
Barclays
BCL Solicitors L
Binance
Blackrock
BNP Paribas
BNY Mellon
British Business Bank
BupaBupa
Citadel Enterprise Europe Services
CME Group
CME Group
CNH Industrial Commerzbank
Crown Agents Bank
Cyprus Securities & Exchange
Danske Bank
Department for Business and Trade
Doha Bank
Ebury
EFG Private Bank
Euroclear
FCDO
Fidelity International
Financial LFS
First Abu Dhabi Bank
Ghana International Bank
Goldman Sachs
Great Lakes Insurance
Handelsbanken
HM Treasury
Howden Group
HSBC
Iveco
JPMorgan
Konica Minolta
Lamex Food Group
Leumi
Lloyds Bank Corporate Markets
Lloyds Bank
Marsh McLennan
Mastercard
Metro Bank
Molten Ventures
Morgan Stanley
MSC Mediterranean Shipping Company
MUFG
National Australia Bank
NatWest
Nevo Capital
Nomura
Nordea Bank
Petronas
Pravex Bank Ukraine
SCS Skanska Costain Strabag
Shell
SMBC Bank
Societe Generale
Standard Chartered Bank
Starling Bank
Handelsbanken
Swedbank
Telenor ASA
Vodafone
Zedra
Job titles of 2023 attendees included:
1LOD Screening Framework Lead
AML Investigation Specialist
AML Officer
Business Risk & Controls Officer
CCO
CEO
Chief Compliance & Business Ethics Officer
Compliance and Communication Officer
Compliance Director
Compliance Director & MLRO
Compliance Officer
Deputy Head of Sanctions
Deputy MLRO
Director of AML & FCC
Director of Compliance
Director Regulatory Risk
DMLRO
EMEA Sanctions Compliance
Ethics and Compliance Officer
Executive Director
Financial Crime Advisor
Financial Crime and Sanctions Advisory
General Counsel
Global Financial Crimes Analyst
Global Head of Financial Crime
Global Head of Financial Crime and Risk
Global Head of Governance Risk
Head of AML
Head of Audit for Compliance Framework
Head of Compliance
Head of Due Diligence
Head of EMEA Anti Money Laundering
Head of Financial Crime
Head of Financial Crime and Compliance
Head of International Sanctions
Head of Legal and Compliance
Head of Legal Data Protection Ethics
Head of Monitoring & Compliance
Head of Sanctions & Screening
Head of Sanctions & Transaction Monitoring
Head of Sanctions Advisory
Head of Sanctions and AML
Head of Strategic Transactions
Head of Transaction Monitoring
In-House Counsel
Legal Counsel
Manager Regulatory Affairs and Compliance
MLRO
MLRO & Head of Compliance
Principal Audit Manager
Risk & Compliance Audit Manager
Sanction Screening Lead
Sanctions & AML Manager
Sanctions & Financial Crime Manager
Sanctions Advisory
Sanctions and Screening Team Lead
Sanctions Compliance Advisor
Sanctions Compliance Manager
Sanctions Lead
Sanctions Officer
Sanctions Screening Manager
Sanctions Team Leader
Senior AML Compliance Manager
Senior Analyst International Risk
Senior Business Risk & Controls Officer
Senior Compliance Officer
Senior Legal Counsel
SVP EMEA Financial Crimes Compliance
Vice President
VP Business Integrity
VP Compliance
VP Head of the Global Trade Law Office
VP Senior Sanctions Officer