Main Stage Loading Chloe Cina International Sanctions Lawyer and Senior Associate Fellow, RUSI, Cina Consulting Jess Sommerlad Head of Public Private Partnerships, National Crime Agency Nick Lewis MD High Risk Client Unit, Financial Crime & Compliance, Standard Chartered Pallavi Kapale Senior Financial Crime Officer, Financial Crime Intelligence Unit , Bank of China Helena Wood Director of Public Policy and Strategic Engagement, Cifas Kevin Newe Head of Illicit Finance Threats, HMRC Paddy O'Keefe Economic Crime Public and Private Partners Manager, Virgin Money Oliver Little DSI Lead Force Operations Room – National Coordination, City of London Police Ashley Clarke Senior Compliance Officer, Citi
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