Angelika Flamm, FICA
VP, Compliance & Ethics
CyberArk
Dave Robson, FICA
Head of Education Product Development
Elliptic
Stephen Purdie, FICA
Head of Sanctions
NatWest Group
Catherine Vaughan, FICA
Partner Global Financial Crime, Ethics & Compliance Leader, EY Global Executive and workplace diversity champion
EY
Jon Duffy
Senior Vice President, Corporate Assurance & Regulatory Affairs
Genting Casinos UK
Paul Asare-Archer, FICA
Compliance and Data Privacy lead
Virgin Media O2
Sarah Sandiford, FICA
Director, Compliance Lead, Crown Dependencies and Gibraltar and Money Laundering Reporting Officer
Deloitte LLP
Carrie Penman
Chief Risk & Compliance Officer
Navex Global
JeeMeng Chen
Head of FCC Maybank Singapore
AIA Insurance
Malcolm Wright
Chief Compliance Officer
Global Digital Finance
Siân Dalrymple, FICA
Group Chief Risk Officer
Crestbridge Limited
Nishanth Nottath
EVP - Head AML, ABC and RegTech
Mashreq Bank
Neil Whiley
Director of Sanctions
UK Finance
Nagendra Shivaraya
Managing Director, Head of Compliance
Standard Chartered Bank, United Arab Emirates (UAE)
Marta Lia Requeijo
Head of Financial Crime Compliance and Money Laundering Reporting Officer
ClearBank UK
John Flynn
Head of Advisory Services
Gracechurch Financial Crime Prevention
Johanna Maria Leiner
Vice President Compliance Governance & Ethics
Paysafe
Dr Stephen Strickland
Global Anti-Money Laundering Officer/Head of Financial Crime Compliance
Sotheby's
Jason Holt
Interim Group Head of Financial Crimes Compliance
Major investment management firm
Ian Moolman, FICA
Ethics & Business Integrity Manager
Emirates Global Aluminium (EGA)
Fola Akande
Company Secretary/Chief Counsel West Africa
Cadbury Nigeria Plc
Alison Houston
Head of Professional Capability
NWG
Allan Clare FICA, FCII, FCILA, CAMS, CFE, Dip.(Fin.Crime)
Financial Crime Compliance Advisor
Mentor & Coach
Chris Hill, FICA
Financial Crime Director
Tesco Bank
David Jackman
Author, NED, MD
The Ethical Space