Jasbinder Athwal

Managing Director, Head of Financial Crime

NatWest Markets

Ruth Bailey

Managing Director, Global Head of Sanctions

Standard Chartered Bank

Georgina Banham

Head of Financial Crime, Asset Management and Digital Asset Compliance Production

1LoD

David Blunt

Senior Moderator

1LoD

Simon Brady

Editor

1LoD

Sarah Browne

Head of Financial Crime Operations

Allica Bank

Julian Broxup

Managing Director, EMEA Head of Financial Crime Compliance

Goldman Sachs

Mark Carawan

Former Chief Compliance Officer, Citigroup and Moderator

1LoD

Dafydd Davies

Managing Director, Group Head of Financial Crime Compliance

Barclays

Andrea Fernandes

Managing Director, Global Head of Onboarding Transformation - Policy and Process and Intl' Head of CLM

Wells Fargo

Matthew Hobbs

Managing Director, Global Head of Sanctions

Barclays

Chloe Jones Moruzzi

Managing Director, AFC

Deutsche Bank

Martyna Kaczmarek

Senior Conference Producer

Elif Kayhan

Managing Director, Global Fraud Head, Banking and International

Citigroup

Basima Khuram

Head of Digital Assets Compliance & MLRO

BNY

Chris Kiew-Smith

Chief Compliance Officer

Galaxy Digital

Dr Roger Noon

Senior Moderator

1LoD

Nicola Poole

Group Director

London Stock Exchange

Jocelyn Tait Norval

Managing Director, Global Head of Financial Crime Compliance, GMLRO,

ING

Clare Wilson

Chief Financial Crime Prevention Officer

Handelsbanken