Mark Devlin

Managing Director Client Services, Business and Commercial Banking

Lloyds Banking Group

Tom Devlin

Managing Director

KYC360 - a part of Experian

Marco Dias Roque

Director of Product Management

LSEG Risk Intelligence

Svetlana Durdevic

Head of Systemic Risk Foresight and Readiness, 1LOD FC Risk

Danske Bank

James Emery-Barker

Head of AFC and MLRO

Ballie Gifford Investment Management

Chris Goossens

Global Head of Change for Client Onboarding, KYC and Reference Data Services

Morgan Stanley

Lee Gregory

Managing Director, Chief Data & Analytics Officer – Group Control

Barclays

Beth Harris

Head of Financial Crime

Financial Conduct Authority (FCA)

Katerina Helde Cook

Head of Financial Crime Compliance

PayPal UK

Rachael Herbert

Director

National Economic Crime Centre (NECC)

Matthew Hobbs

Managing Director, Global Head of Sanctions

Barclays

Emma Isaac

Joint Head of Fraud, Bribery & Corruption

Serious Fraud Office (SFO)

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

Nigel Kirby

Director, Nominated Officer

Lloyds Banking Group

Satnam Lehal

Managing Director, Global Head of Financial Crime Compliance

Marex

Nick Lewis

Managing Director, Global Head Financial Crime Risks Programme & Engagement

Standard Chartered Bank