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Andres Betancourt
Vice President, AML Sanctions Canada & International Advisory,
PNC Bank
Daniel Auciello
BSA OFAC Officer Wealth Management,
City National Bank
Evan Weitz
Managing Director, Global head of Transaction Monitoring & Investigations,
BNY Mellon
Louise Baxter MBE
Head of the National Trading Standards Scams Team,
National Trading Standards
Martin Swain
Director for Intelligence and Law Enforcement Engagement,
Companies House
Jess Sommerlad
Head of Public Private Partnerships,
National Crime Agency
Ed Maguire
Group MLRO & Global Head Of Anti Financial Crime,
Entain
Howard Rawstron
Head of Group Oversight Economic Crime Prevention ,
Lloyds Bank
Nick Lewis
MD, Financial Crime Risks,
Standard Chartered
DI Rick Nolan
Proactive Economic Crime Team,
City of London Police
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