Catarina Souza, Head of Model Development and Review Division, Bank of England

Neil Isherwood, Compliance SME & Sales Strategy Leader, Dun & Bradstreet

Francis Janes, Industry Relations and Partnerships Director and Richard H. Harvey, Jr, Executive Vice President, General Counsel and Director of Compliance Risk, Beneficial State Bank

Donna Turner, Senior Consultant, Sciens Consulting

Renata Hoes, Chief Compliance Officer, MLRO and Data Protection Officer, MFEX Luxembourg and Karin Gehlert, Financial Crime Compliance Professional

Ralph Rirsch & Stefan Tomanek

Yannick Cherel, Group Product Head of Financial Crime Compliance, Standard Chartered, Olivier Goffard, Head of Group Compliance & Ethics, Euroclear, Mark Gem, Member of Executive Board, Clearstream & Marta González Pérez, Senior Advisor, Financial Crime

Michael Roemer, Group Head of Compliance, and Mark Buckle, Head of Learning for Compliance, Barclays

Elizabeth Petrie, Director of Strategic Intelligence and Planning for Information Security, Citi & Casey Evans, Executive-in-Residence, Accounting and Taxation Department, Kogod School of Business, American University

Richard Brandweiner, Partner, Leapfrog Investments and Susan Morey, Head of Advocacy, CFA Societies Australia

Henry Balani, Global Head of Strategic Affairs, Accuity