Main Stage Loading Charmian Simmons Financial Crime & Compliance Expert, SymphonyAI Christian Hunt Founder, Human Risk Jennifer Hanley-Giersch Managing Partner, ALL AML GmbH Jonathan Frost Director, Global Advisory, Biocatch Dr Lars Haffke Member of the Board, Bundesverband Geldwäscheprävention Martin Markiewicz CEO and Co-Founder, Silent Eight Mr Mathias Schollmeyer Principal Pre-Sales Consultant, Biocatch Matthias Rode Partner, Deloitte Nick Maxwell Head of the Future of Financial Intelligence Sharing (FFIS) Research Programme, RUSI Dr Osman Saçarçelik Global Head of Global Standards & Advisory AML, Commerzbank AG Pierre-Alexis Martin Senior Manager, AFC Intelligence Analysis & Discovery, N26
AML & KYC theatre Loading Carsten Helm Former Director of Global Anti-financial Crime, N26 Christian Dahl Head of AFC Modelling, N26 Dr David Wicki-Birchler Head of Compliance, Sygnum Bank Dr. Sebastian Hetzler Co-CEO, IMTF Eoin Kearns Head of Compliance, AML & MLRO, MoonPay Fabrice Deprez CEO, Discai Holger Pauco-Dirscherl Senior Anti-Financial Crime Professional Lucia Suarez Group Head of Compliance Center of Excellence Digital Assets BaaS and Payments, Santander Dr Martina Gogova Global Head Transaction Monitoring Strategy, UBS Olivier Beaudet-Labrecque Dean, Institute of Economic Crime Investigation Rob Edwards Former Global Head of Transaction Monitoring, Credit Suisse Vera Strobachova-Budway Senior Economic Officer, Head of the Economic Governance Unit, OSCE Wolfgang Berner Co-founder & Chief Product Officer, Hawk Yulia Murat Head of Regulatory Affairs, Global Ledger
Fraud theatre Loading Andrey Parshin Head of Fraud & Financial Crime Solutions, Group IB Carsten Helm Former Director of Global Anti-financial Crime, N26 Dirk Mayer Head of Anti-Fraud Consultants, Risk Ident Erwin Kulk Head of Service Development and Management, EBA Clearing Eward Driehuis VP Fraud Engineering, ThreatFabric Jonathan Frost Director, Global Advisory, Biocatch Manuel Moll Head of Compliance & MLRO Germany, Openbank Michael Morris Product Director, Cleafy Natalie Detsik VP Financial Crime Prevention 1st Line Defense (personal views), NatWest Group Nicola Harding Criminologist Nuno Teodoro Head of Group Cybersecurity, Solaris SE Patrick Spreckelmeyer Department Manager Compliance & Anti-Financial Crime, Nexent Bank N.V. Stephan Peters Leading Expert Identification & Fraud Prevention, SCHUFA Holding AG Ute Kohl Managing Director, Head of DB Group & ICT Engagement, Controls and Risk Oversight, Deutsche Bank
Risk & Compliance theatre Loading Freya Page Director – Global Outreach, Kharon Dr Hans Jakob Schindler Senior Director, Counter Extremism Project Holger Pauco-Dirscherl Senior Anti-Financial Crime Professional Josephine Vanek Embedded Risk Management - Vice President, Deutsche Bank Ralph Ebert Chief Compliance Officer, Cité Gestion Private Bank Dr Ulrich Göres Managing Partner, Turn Advisory GmbH See the agenda
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