Speakers Loading Anne-Christine Wegener Head of Compliance & AML Germany, Digital Banking, BBVA Carsten Helm Former Director of Global Anti-financial Crime, N26 Charmian Simmons Financial Crime & Compliance Expert, SymphonyAI Christian Dahl Head of AFC Modelling, N26 Christian Hunt Founder, Human Risk Dr David Wicki-Birchler Head of Compliance, Sygnum Bank Eoin Kearns Head of Compliance & AML, MoonPay Freya Page Director – Global Outreach, Kharon Dr Hans Jakob Schindler Senior Director, Counter Extremism Project Josephine Vanek Embedded Risk Management - Vice President, Deutsche Bank Dr Lars Haffke Member of the Board, Bundesverband Geldwäscheprävention Natalie Detsik VP Financial Crime Prevention 1st Line Defense (personal views), NatWest Group Nick Maxwell Head of the Future of Financial Intelligence Sharing (FFIS) Research Programme, RUSI Olivier Beaudet-Labrecque Dean, Institute of Economic Crime Investigation Ralph Ebert Chief Compliance Officer, Cité Gestion Private Bank Rob Edwards Former Global Head of Transaction Monitoring, Credit Suisse Yulia Murat Head of Regulatory Affairs, Global Ledger See the agenda
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