Loading Marie Lundberg CEO, Acronym Consulting AB Carsten Helm Lead Fraud Prevention, EBA Clearing Becky Holmes Fraud & Scams expert, Author of 'Keanu Reeves is Not in Love With You' Muthukumar Thandavarayan SVP, AML, Danske Bank Giana Quandt-Martiena Chief Compliance Officer, AMLRO & DPO, KBC Bank & Verzekering Arjen Berghouwer Head FEC Intelligence & Investigations, ING Gerard Green Head of Global AML, Invesco Marta Gonzalez Perez Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics, Euroclear Christophe Himpens Business Development Manager, Discai Oonagh van den Berg CEO & Founder, RAW Compliance Eward Driehuis VP Fraud Engineering, ThreatFabric Dr. Sebastian Hetzler Co-CEO, IMTF David M. Parody Consultant Marcus Molleskov Chief Risk & Compliance Officer, Januar Sabine Schmidt Head of Channel Security & Cyber Fraud, ABN AMRO NV Tahsin Ertan Chief Compliance Officer, Garanti BBVA International Sandy Lavorel Head of Fraud Intelligence, Vyntra Loris Certo Product Manager - Fraud, Vyntra Bertram Storr-Paulsen Head of KYC Services LC&I Denmark, Nordea Dr Hans Jakob Schindler Senior Director, Counter Extremism Project Eoin Kearns Head of Compliance, AML & MLRO, MoonPay Sebastian Schetschok Senior Sales Director, IMTF Aneta Klosek Business Development Partner, Discai Jonathan Anastasia President, Cube AI Glenn Wilkinson Hacker, Speaker & Founder, Agger Labs Daniel Marius Staicu Director AML/CFT & Sanctions, CEC Bank Christen Kirchner Senior Manager Fraud & Compliance, Northern Europe, SAS Sarah Browne Head of Financial Crime & Customer Experience Operations, Allica Bank Kristaps Markovskis Head of AML Department, Latvijas Banka Marco Beranzoni Compliance and FinCrime Technology Consultant, SymphonyAI Noud Frederiks Deputy Money Laundering Reporting Officer, Revolut Bank Fintan Byrne Chief Compliance Officer & MLRO, Paysend Karin De Jong Partner Forensic & Financial Crime, Deloitte Weder Souza Risk, Fraud and Compliance Principal Industry Consultant, SAS Jerusha Pegg Product Manager - AML, Vyntra Christophe Olenaed Head of Client & Business Activity, Edmond de Rothschild Dr Robert Schmuck Vice President Product AML, Hawk Envis Begaj Head of Compliance, Bitvavo Helene Erftemeijer Sector Coordinator AML/CFT & Sanctions, Dutch Banking Association Ketil Clorius Global head of Fraud Strategy and Transformation Vinod Jaising Global Head of Financial Economic Crime, Rabobank Bel Perez Senior Product Owner - Fraud & FRAML, Hawk Mauro Lorenzo Halve Chairman, Dutch Crypto Industry Association (VBNL) Thomas Van Maele CEO, Harmoney Johannes Thym Risk & Compliance Director, Ayvens Belux Karthik Gurumoorthy Director, Fenergo Hugo Terpstra Senior Client Solutions Consultant, Fenergo Alán Alcoverro Solutions Engineer, Acoru Jaap van der Molen Managing Director, Head of Detecting Financial Crime, ABN AMRO Bank N.V
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