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Yulia Murat
Head of Regulatory Affairs,
Global Ledger
Natalie Detsik
Former VP Financial Crime Prevention 1st Line Defense (personal views),
NatWest Group
Christian Dahl
Head of AFC Modelling,
N26
Rob Edwards
Former Global Head of Transaction Monitoring,
Credit Suisse
Ralph Ebert
Chief Compliance Officer,
Cité Gestion Private Bank
Christian Hunt
Founder,
Human Risk
Hans Jakob Schindler
Senior Director,
Counter Extremism Project
Eoin Kearns
Head of Compliance, AML & MLRO,
MoonPay
Nick Maxwell
Head of the Future of Financial Intelligence Sharing (FFIS) Research Programme,
RUSI
Olivier Beaudet-Labrecque
Dean,
Institute of Economic Crime Investigation
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