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Speakers
Graham Barrow
Director
The Dark Money Files Ltd
Pekka Dare, FICA
Vice President
International Compliance Association
James Wood-Rickett, MICA
Global Lead - AML
International Compliance Association
Jonathan Pert
ESG Offering Specialist
OneTrust
Anna Romberg
Executive Vice President Legal, Compliance & Governance
Getinge
Frank Staelens
Managing Director
Whistleblowing Management EU
Lev Yuriditsky
Head of Intelligence
Sqope S.A
Stuart Gilliland
Head of KYC
Nordea
Morten Host
Group Financial Crime Prevention
Nordea
Maddalena Tovazzi
Compliance Officer - Sanctions Response Unit
Nordea
llze Znotiņa
Head of Latvia’s Financial Intelligence Unit
Financial Intelligence Unit Latvia
Tapani Holopainen
Head of Group Sanctions Advisory
Nordea
David Gilchrist
Head of Suspicious Activity Reporting Complex Cases and Intelligence team
Danske Bank
Hugo Veazey
Director, Anti-Financial Crime Solutions
Moody’s Analytics
Rhodri Kettle
Global Lead - Governance, Risk and Compliance
International Compliance Association
Katja Laurila
Head of Client and Case Management
Invidem
Sven Kivvistik
Head of AML & Fraud Investigations
Swedbank
Sophio Tabatadze
Vice President
Citi Bank
Louie Vargas
Principle Compliance Officer, Sanctions, Control and Technology
Danske Bank
Antoine Stoll
Head of Sanctions Response Unit - Group Financial Crime Prevention
Nordea
Malcolm Wright
Chief Compliance Officer
Global Digital Finance
Araliya Sammé
Head of Financial Crime
Featurespace
Paul Eccleson
Governance Risk and Compliance Consultant
Gail Bragg Consulting Ltd
Jonathan Bowdler, FICA
Head of Regulatory Compliance
International Compliance Association