Stephen Alsace

Managing Director, Global Head, Economic Sanctions

RBC

Jasbinder Athwal

Managing Director, Global Head of Financial Crime

NatWest Markets

Ruth Bailey

Managing Director, Head of In-Business Risk

Citigroup

Tom Bell

Deputy Director, Criminal Finances and Asset Recovery

UK Home Office

Carly Blades

Head of Europe and APAC AML (UK MLRO) & Global GBM AML Governance

Scotiabank

Sophie Bowler

Zodia Custody

Matt Brown

Managing Director, Group Head of Financial Crime Detection

HSBC

Sarah Browne

Managing Director, Counterparty Lifecycle Management (CLM)

Macquarie Group

Guy Cole

Head of Financial Crime

Nomura

Tony Dixon

EMEA Head of Financial Crimes Compliance

BNY

Sir Jeremy Fleming

Former Director

GCHQ

Luke Fothergill

Managing Director, International Head of AML and UK SMF17

Citigroup

David Howes

Managing Director, Group Head of Compliance, Financial Crime and Conduct Risk

Standard Chartered Bank

Chloe Jones

Managing Director

Deutsche Bank

Simon Kingsbury

Managing Director, Head of Financial Crime

Barclays

Nigel Kirby

Director, Integrated Intelligence & Investigations

Lloyds Banking Group

Nick Lewis

Managing Director, High Risk Client Unit

Standard Chartered Bank

James Lovatt

Managing Director, Chief Compliance Officer and MLRO (UK)

Santander Corporate and Investment Bank

Peter May

Managing Director, Group Head of Fraud

HSBC

Phale McMillan

Managing Director, Deputy Group Chief Financial Crime Risk Officer

NatWest Group