Speakers

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